| Name: | 1500 CASTLE HILL DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2007 (17 years ago) |
| Entity Number: | 3527303 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1500 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
| Principal Address: | 2203 LYON AVENUE, BRONX, NY, United States, 10462 |
| Principal Address ZIP Code: | 10462 |
Contact Details
Phone +1 718-597-2082
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASSER A RAGEH | Chief Executive Officer | 2181 STARLING AVE, #3F, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1500 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1277854-DCA | Inactive | Business | 2008-02-20 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-13 | 2013-08-27 | Address | 2203 LYON AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2009-07-23 | 2011-07-13 | Address | 2181 STARLING AVENUE, 4A, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2009-07-23 | 2011-07-13 | Address | 2181 STARLING AVENUE, 4A, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2007-06-06 | 2011-07-13 | Address | 1500 CASTLE HILL AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130827002216 | 2013-08-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110713002128 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090723002512 | 2009-07-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606000733 | 2007-06-06 | CERTIFICATE OF INCORPORATION | 2007-06-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-22 | No data | 1500 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-14 | No data | 1500 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-26 | No data | 1500 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-14 | No data | 1500 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-28 | No data | 1500 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-01 | No data | 1500 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1899942 | SCALE-01 | INVOICED | 2014-12-02 | 20 | SCALE TO 33 LBS |
| 1883382 | RENEWAL | INVOICED | 2014-11-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 221226 | SS VIO | INVOICED | 2013-07-30 | 50 | SS - State Surcharge (Tobacco) |
| 221227 | TS VIO | INVOICED | 2013-07-30 | 200 | TS - State Fines (Tobacco) |
| 345196 | CNV_SI | INVOICED | 2013-03-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 201481 | LL VIO | INVOICED | 2013-03-12 | 375 | LL - License Violation |
| 894139 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
| 335926 | LATE | INVOICED | 2012-03-05 | 100 | Scale Late Fee |
| 335927 | CNV_SI | INVOICED | 2012-01-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 321936 | CNV_SI | INVOICED | 2011-05-11 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
