SANDCASTLE GROCERY, INC.

Company Details

Name:	SANDCASTLE GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 2005 (20 years ago)
Entity Number:	3193781
County:	Queens
Place of Formation:	New York
Principal Address:	42 SEARLING ST, ROCKVILLE CENTER, NY, United States, 11570
Principal Address ZIP Code:	11570
Address:	112-10 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11694
Address ZIP Code:	11694

Contact Details

Phone +1 718-474-8232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THOMAS MCNICHOLAS	DOS Process Agent	112-10 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11694

Chief Executive Officer

Name	Role	Address
THOMAS MCNICHOLAS	Chief Executive Officer	112-10 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11694

Licenses

Number	Status	Type	Date	End date	Address
638628	No data	Retail grocery store	No data	No data	112-10 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11694
1245987-DCA	Inactive	Business	2007-01-03	2015-12-31	No data

History

Start date	End date	Type	Value
2013-03-05	2013-07-10	Address	112-10 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, 11694, USA (Type of address: Principal Executive Office)
2005-04-20	2013-03-05	Address	SUITE 100, 125 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130710002330	2013-07-10	BIENNIAL STATEMENT	2013-04-01
130305002302	2013-03-05	BIENNIAL STATEMENT	2011-04-01
050420000588	2005-04-20	CERTIFICATE OF INCORPORATION	2005-04-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-08-15	No data	11210 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-04	No data	11210 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-28	No data	11210 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	11210 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	11210 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-09	No data	11210 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	11210 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-05	No data	11210 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	11210 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-22	No data	11210 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2832352	PETROL-19	INVOICED	2018-08-23	200	PETROL PUMP BLEND
2832351	PETROL-17	INVOICED	2018-08-23	40	PETROL PUMP SINGLE
2674007	PETROL-19	INVOICED	2017-10-06	240	PETROL PUMP BLEND
2674006	PETROL-17	INVOICED	2017-10-06	40	PETROL PUMP SINGLE
2502666	LIQUID-47	INVOICED	2016-12-02	15	LIQUID TEST MEASURE
2472310	PETROL-17	INVOICED	2016-10-17	40	PETROL PUMP SINGLE
2472311	PETROL-19	INVOICED	2016-10-17	240	PETROL PUMP BLEND
2166268	PETROL-17	INVOICED	2015-09-09	280	PETROL PUMP SINGLE
2006930	APPEAL	INVOICED	2015-03-03	25	Appeal Filing Fee
1954604	TP VIO	INVOICED	2015-01-30	2000	TP - Tobacco Fine Violation
1807826	PETROL-17	INVOICED	2014-09-29	280	PETROL PUMP SINGLE
1561971	RENEWAL	INVOICED	2014-01-15	110	Cigarette Retail Dealer Renewal Fee
352287	CNV_SI	INVOICED	2013-08-20	280	SI - Certificate of Inspection fee (scales)
220522	SS VIO	INVOICED	2013-05-17	50	SS - State Surcharge (Tobacco)
220520	TP VIO	INVOICED	2013-05-17	750	TP - Tobacco Fine Violation
220521	TS VIO	INVOICED	2013-05-17	1125	TS - State Fines (Tobacco)
216145	TS VIO	INVOICED	2013-05-16	200	TS - State Fines (Tobacco)
216146	SS VIO	INVOICED	2013-05-16	50	SS - State Surcharge (Tobacco)
343183	CNV_SI	INVOICED	2012-09-18	20	SI - Certificate of Inspection fee (scales)
343174	CNV_SI	INVOICED	2012-09-12	40	SI - Certificate of Inspection fee (scales)
198094	WH VIO	INVOICED	2012-09-04	300	WH - W&M Hearable Violation
343067	CNV_SI	INVOICED	2012-08-31	240	SI - Certificate of Inspection fee (scales)
832803	RENEWAL	INVOICED	2011-11-07	110	CRD Renewal Fee
168857	WH VIO	INVOICED	2011-08-01	200	WH - W&M Hearable Violation
327918	CNV_SI	INVOICED	2011-07-25	200	SI - Certificate of Inspection fee (scales)
139763	WH VIO	INVOICED	2010-06-02	50	WH - W&M Hearable Violation
139764	WH VIO	INVOICED	2010-06-02	150	WH - W&M Hearable Violation
319328	CNV_SI	INVOICED	2010-06-01	220	SI - Certificate of Inspection fee (scales)
832804	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
308297	CNV_SI	INVOICED	2009-07-06	240	SI - Certificate of Inspection fee (scales)
300451	CNV_SI	INVOICED	2008-06-23	240	SI - Certificate of Inspection fee (scales)
832805	RENEWAL	INVOICED	2007-12-14	110	CRD Renewal Fee
832806	CNV_TFEE	INVOICED	2007-12-14	2.200000047683716	WT and WH - Transaction Fee
296057	CNV_SI	INVOICED	2007-11-27	200	SI - Certificate of Inspection fee (scales)
832802	LICENSE	INVOICED	2007-01-05	55	Cigarette Retail Dealer License Fee
286432	CNV_SI	INVOICED	2006-10-23	40	SI - Certificate of Inspection fee (scales)
78058	WS VIO	INVOICED	2006-07-19	120	WS - W&H Non-Hearable Violation
281398	CNV_SI	INVOICED	2006-07-11	240	SI - Certificate of Inspection fee (scales)
278977	CNV_SI	INVOICED	2005-08-05	280	SI - Certificate of Inspection fee (scales)
61326	WS VIO	INVOICED	2005-08-02	140	WS - W&H Non-Hearable Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-12-05	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

SANDCASTLE GROCERY, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address