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  5. CASINO TOWING SERVICE INC.

CASINO TOWING SERVICE INC.

Company Details

Name: CASINO TOWING SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1983 (42 years ago)
Entity Number: 818018
ZIP code: 11692
County: Queens
Place of Formation: New York
Address: 7105 AMSTEL BLVD, ARVERNE, NY, United States, 11692
Principal Address: 7105 AMSTEL BLVD, ARVRNE, NY, United States, 11692

Contact Details

Phone +1 718-634-0049

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
P143VY6GUD21 2025-02-14 7105 AMSTEL BLVD # A, FAR ROCKAWAY, NY, 11692, 1034, USA 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA

Business Information
Congressional District 05
State/Country of Incorporation NY, USA
Activation Date 2024-02-19
Initial Registration Date 2005-09-17
Entity Start Date 1977-12-01
Fiscal Year End Close Date Feb 05

Service Classifications
NAICS Codes 488410, 811111, 811121

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DENIS KOUFOS
Role PRES
Address 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA
Title ALTERNATE POC
Name DENIS KOUFOS
Role PRES
Address 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA
Government Business
Title PRIMARY POC
Name DENIS KOUFOS
Role PRES
Address 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA
Past Performance
Title PRIMARY POC
Name CASINO TOWING SERVICE, INC. CASINO TOWING SERVICE, INC.
Address 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA
Title ALTERNATE POC
Name DENIS KOUFOS
Role PRES
Address 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
44XK9 Active Non-Manufacturer 2005-09-19 2024-03-03 2029-02-19 2025-02-14

Contact Information
POC DENIS KOUFOS
Phone +1 718-634-0049
Fax +1 718-474-8468
Address 7105 AMSTEL BLVD A, FAR ROCKAWAY, NY, 11692 1034, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7105 AMSTEL BLVD, ARVERNE, NY, United States, 11692

Chief Executive Officer

Name Role Address
THE CORPORATION Chief Executive Officer 7105 AMSTEL BLVD, ARVERNE, NY, United States, 11692

Licenses

Number Status Type Date End date
2102332-DCA Active Business 2021-10-27 2023-12-31
0832844-DCA Active Business 2012-03-20 2024-04-30
1008073-DCA Active Business 1999-04-30 2025-07-31
0944044-DCA Inactive Business 1996-08-16 2019-07-31

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 7105 AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-15 2024-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-01-25 2022-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-01-25 2024-05-22 Address 95-07 ROCKAWAY BEACH BLV, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240522002910 2024-05-22 BIENNIAL STATEMENT 2024-05-22
221007001316 2022-10-07 BIENNIAL STATEMENT 2021-01-01
A944184-4 1983-01-25 CERTIFICATE OF INCORPORATION 1983-01-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-15 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-20 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-27 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-11 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-08 No data BEACH 41 STREET, QUEENS, Far Rockaway, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-09 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-09 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-14 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2023-04-21 2023-05-25 Billing Dispute NA 0.00 Referred to Outside
2021-08-20 2021-08-31 Misrepresentation NA 0.00 Complaint Invalid
2019-09-20 2019-10-25 Billing Dispute Yes 300.00 Cash Amount
2017-10-19 2017-11-21 Misrepresentation Yes 136.00 Cash Amount
2016-10-04 2016-10-25 Billing Dispute NA 0.00 Complaint Invalid
2014-09-11 2014-11-10 Refund Policy Yes 190.00 Cash Amount
2014-01-23 2014-02-14 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658828 RENEWAL INVOICED 2023-06-21 340 Secondhand Dealer General License Renewal Fee
3429431 RENEWAL INVOICED 2022-03-22 1200 Tow Truck Company License Renewal Fee
3429429 DARP ENROLL INVOICED 2022-03-22 300 Directed Accident Response Program (DARP) Enrollment Fee
3429430 TTCINSPECT INVOICED 2022-03-22 100 Tow Truck Company Vehicle Inspection
3381338 BLUEDOT INVOICED 2021-10-18 340 Booting Company License Blue Dot Fee
3362799 LICENSE INVOICED 2021-08-24 85 Booting Company License Fee
3343568 RENEWAL INVOICED 2021-07-01 340 Secondhand Dealer General License Renewal Fee
3236366 DCA-SUS CREDITED 2020-09-29 3750 Suspense Account
3176145 TTCINSPECT INVOICED 2020-04-20 100 Tow Truck Company Vehicle Inspection
3176144 DARP ENROLL INVOICED 2020-04-20 300 Directed Accident Response Program (DARP) Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-08 No data ROTATION CALL NOT RESPONDED TO 1 No data 1 1
2019-05-08 No data DARP TOW COMPANY NOT PROVIDING SERVICE 1 No data 1 1

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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