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CASTLETON SMOKE & TRADING, INC.

Company Details

Name: CASTLETON SMOKE & TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1986 (39 years ago)
Entity Number: 1078493
County: Richmond
Place of Formation: New York
Address: 1196 CASTLETON AVE S, STATEN ISLAND, NY, United States, 10310
Address ZIP Code: 10310
Principal Address: 1196 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310
Principal Address ZIP Code: 10310

Contact Details

Phone +1 718-447-8393

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VIRAL PATEL Chief Executive Officer 1196 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1196 CASTLETON AVE S, STATEN ISLAND, NY, United States, 10310

Licenses

Number Status Type Date End date
1041775-DCA Inactive Business 2000-12-05 2013-12-31

History

Start date End date Type Value
1998-04-13 2010-05-04 Address 1196 CASTLETON AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
1992-10-21 2010-05-04 Address 1196 CASTLETON AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
1992-10-21 2010-05-04 Address 1196 CASTLETON AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Principal Executive Office)
1986-04-30 1998-04-13 Address 1196 CASTLETON AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120515002338 2012-05-15 BIENNIAL STATEMENT 2012-04-01
100504002272 2010-05-04 BIENNIAL STATEMENT 2010-04-01
080401002385 2008-04-01 BIENNIAL STATEMENT 2008-04-01
060410002536 2006-04-10 BIENNIAL STATEMENT 2006-04-01
040415002414 2004-04-15 BIENNIAL STATEMENT 2004-04-01
020327002936 2002-03-27 BIENNIAL STATEMENT 2002-04-01
000502002576 2000-05-02 BIENNIAL STATEMENT 2000-04-01
980413002482 1998-04-13 BIENNIAL STATEMENT 1998-04-01
000049007215 1993-09-29 BIENNIAL STATEMENT 1993-04-01
921021002242 1992-10-21 BIENNIAL STATEMENT 1992-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
336865 CNV_SI INVOICED 2012-04-16 20 SI - Certificate of Inspection fee (scales)
422173 RENEWAL INVOICED 2011-10-19 110 CRD Renewal Fee
138590 TS VIO INVOICED 2010-05-03 500 TS - State Fines (Tobacco)
138591 TP VIO INVOICED 2010-05-03 750 TP - Tobacco Fine Violation
138589 SS VIO INVOICED 2010-05-03 50 SS - State Surcharge (Tobacco)
422174 RENEWAL INVOICED 2009-10-22 110 CRD Renewal Fee
422175 RENEWAL INVOICED 2007-11-14 110 CRD Renewal Fee
80027 CL VIO INVOICED 2007-11-01 125 CL - Consumer Law Violation
294389 CNV_SI INVOICED 2007-10-04 20 SI - Certificate of Inspection fee (scales)
288916 CNV_SI INVOICED 2006-12-19 20 SI - Certificate of Inspection fee (scales)

Date of last update: 28 Oct 2024

Sources: New York Secretary of State