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Home > USA > New York State Companies > CONSUMERS WAREHOUSE CENTER INC.
Company Information for

CONSUMERS WAREHOUSE CENTER INC.

95 HORSEBLOCK ROAD, UNIT 9, Suffolk, YAPHANK, NY, 11980,
Company Registration Number
USNY336520
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Consumers Warehouse Center Inc.
CONSUMERS WAREHOUSE CENTER INC. was founded on 1974-02-08 and has its registered office in Yaphank. The organisation's status is listed as "Active". Consumers Warehouse Center Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
CONSUMERS WAREHOUSE CENTER INC.
 
Legal Registered Office / Registered Agent
95 HORSEBLOCK ROAD, UNIT 9
Suffolk
YAPHANK
NY
11980
 
Telephone(631) 563-3200
 
 
Trading Names/Associated Names
CONSUMERS KITCHEN AND BATH
Filing Information
Company Number USNY336520
New York DoS ID# 336520
Date formed 1974-02-08
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   112321500
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 05:43:00
Primary Source:New York Department of State
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Company Officers of CONSUMERS WAREHOUSE CENTER INC.

Current Directors
Officer Role Date Appointed
JAMES BALOGA
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-03Change of registered address from 717 BROADWAY AVENUE, SUFFOLK,HOLBROOK, NEW YORK, 11741 to 95 HORSEBLOCK ROAD, UNIT 9, SUFFOLK,YAPHANK, NEW YORK, 11980
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 1609036 2007-02-20 DOT FMCSA registration: Registered address: 717 BROADWAY AVE HOLBROOK NY 11741.Number of registered drivers: 7

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSUMERS WAREHOUSE CENTER INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Eastern District of New York 2016-08-21 to 2016-08-21 2:05-cv-05549-JG-WDW Consumers Warehouse Center, Inc. v. Intercounty Appliance Corporation
2016-08-21(Court notes)
Intangible Assets
Patents
We have not found any records of CONSUMERS WAREHOUSE CENTER INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONSUMERS WAREHOUSE CENTER INC. registering or being granted any trademarks
Income
Government Income

Government spend with CONSUMERS WAREHOUSE CENTER INC.

Government Department Income DateTransaction(s) Value Services/Products
New York City Department of Correction 2015-03-30 USD $720 Supply of Goods for 12 CREDENZAS TO HOUSE THE PC UNITS AND OTHER CLASSROOM TECH. OFFICE EQUIPMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONSUMERS WAREHOUSE CENTER INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
CONSUMERS WAREHOUSE CENTER INC. YAPHANK,NY 11980 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSUMERS WAREHOUSE CENTER INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSUMERS WAREHOUSE CENTER INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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