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CASTLE INDUSTRIES, INC.

Company Details

Name: CASTLE INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2000 (24 years ago) (Companies founded in August 2000)
Entity Number: 2541356
ZIP code: 11040 (Companies in Nassau, 11040)
County: Nassau
Place of Formation: New York
Address: 220 MADISON AVE., GARDEN CITY PARK, NY, United States, 11040
Principal Address: 220 MADISON AVENUE, GARDEN CITY PARK, NY, United States, 11040

Contact Details

Phone +1 516-338-8303

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
CASTLE INDUSTRIES, INC. DOS Process Agent 220 MADISON AVE., GARDEN CITY PARK, NY, United States, 11040

Chief Executive Officer

Name Role Address
ANTHONY LOGIUDICE Chief Executive Officer 220 MADISON AVENUE, GARDEN CITY PARK, NY, United States, 11040

Licenses

Number Status Type Date End date
1337294-DCA Inactive Business 2009-10-28 2021-02-28

History

Start date End date Type Value
2023-10-16 2024-10-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-10-10 2023-10-16 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-09-20 2023-10-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-07-28 2023-09-20 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-07-21 2023-07-28 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-07-11 2023-07-21 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-06-02 2023-07-11 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-06-01 2023-06-02 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-05-16 2023-06-01 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-05-01 2023-05-16 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
201002061084 2020-10-02 BIENNIAL STATEMENT 2020-08-01
180810006113 2018-08-10 BIENNIAL STATEMENT 2018-08-01
160914006450 2016-09-14 BIENNIAL STATEMENT 2016-08-01
140825006330 2014-08-25 BIENNIAL STATEMENT 2014-08-01
120806007221 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100824002529 2010-08-24 BIENNIAL STATEMENT 2010-08-01
100526002901 2010-05-26 AMENDMENT TO BIENNIAL STATEMENT 2008-08-01
080912002356 2008-09-12 BIENNIAL STATEMENT 2008-08-01
060727002721 2006-07-27 BIENNIAL STATEMENT 2006-08-01
020805002125 2002-08-05 BIENNIAL STATEMENT 2002-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-02 No data CIRCLE ROAD, FROM STREET 38 DRIVE TO STREET BAY STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w restored
2020-02-12 No data 70 ROAD, FROM STREET 110 STREET TO STREET 112 STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk restored in kind
2020-02-04 No data 197 STREET, FROM STREET 75 AVENUE TO STREET UNION TURNPIKE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk restoration completed in compliance with expansion joint seal.
2019-05-18 No data HOLLIS AVENUE, FROM STREET 218 PLACE TO STREET SPRINGFIELD BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation 3 flags replaced
2019-04-07 No data ETON STREET, FROM STREET BARRINGTON STREET TO STREET SOMERSET STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Expansion joints recessed and sealed.
2019-04-03 No data ELVIRA AVENUE, FROM STREET BEND TO STREET READS LANE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation expansion joints sealed
2018-12-29 No data ETON STREET, FROM STREET BARRINGTON STREET TO STREET SOMERSET STREET No data Street Construction Inspections: Post-Audit Department of Transportation Seal expansion on newly installed sidewalk flag. Several additional flags replace and sealed on Somerset side.
2018-12-14 No data 70 ROAD, FROM STREET 110 STREET TO STREET 112 STREET No data Street Construction Inspections: Post-Audit Department of Transportation New S/W, joint's sealed
2018-11-29 No data ELVIRA AVENUE, FROM STREET BEND TO STREET READS LANE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation The respondent failed to seal the curb expansion joints as per sub-section. A CAR was issued on 8/19/18 (CAR #20186050256) the condition remains.
2018-11-28 No data 238 STREET, FROM STREET 38 ROAD TO STREET 39 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation S/w was repaired

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2987801 TRUSTFUNDHIC INVOICED 2019-02-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
2987802 RENEWAL INVOICED 2019-02-23 100 Home Improvement Contractor License Renewal Fee
2572758 TRUSTFUNDHIC INVOICED 2017-03-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2572759 RENEWAL INVOICED 2017-03-09 100 Home Improvement Contractor License Renewal Fee
2007351 TRUSTFUNDHIC INVOICED 2015-03-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
2007352 RENEWAL INVOICED 2015-03-03 100 Home Improvement Contractor License Renewal Fee
977847 TRUSTFUNDHIC INVOICED 2013-06-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
1044560 RENEWAL INVOICED 2013-06-07 100 Home Improvement Contractor License Renewal Fee
977848 TRUSTFUNDHIC INVOICED 2011-06-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
1044561 RENEWAL INVOICED 2011-06-02 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-218271 Office of Administrative Trials and Hearings Issued Settled 2019-11-26 500 2019-12-16 Failed to timely notify Commission of a principal

Date of last update: 11 Nov 2024

Sources: New York Secretary of State