CASTLE HILL DRUGS INC.

Company Details

Name:	CASTLE HILL DRUGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2007 (17 years ago)
Entity Number:	3570692
County:	Bronx
Place of Formation:	New York
Address:	674 CASTLE HILL AVE, BRONX, NY, United States, 10473
Address ZIP Code:	10473

Contact Details

Phone +1 718-239-5400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
VYCHESLAV YAGUDAYEV	Chief Executive Officer	674 CASTLE HILL AVE, BRONX, NY, United States, 10473

DOS Process Agent

Name	Role	Address
VYCHESLAV YAGUDAYEV	DOS Process Agent	674 CASTLE HILL AVE, BRONX, NY, United States, 10473

Licenses

Number	Status	Type	Date	End date
1362754-DCA	Inactive	Business	2010-12-21	2018-12-31
1362755-DCA	Inactive	Business	2010-07-14	2017-03-15

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	674 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2023-05-30	2024-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-03	2024-08-15	Address	674 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Service of Process)
2009-10-26	2011-11-03	Address	674 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Service of Process)
2009-10-26	2024-08-15	Address	674 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2007-09-20	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-09-20	2009-10-26	Address	674 CASTLE HILL AVE, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240815003880	2024-08-15	BIENNIAL STATEMENT	2024-08-15
130919002170	2013-09-19	BIENNIAL STATEMENT	2013-09-01
111103003253	2011-11-03	BIENNIAL STATEMENT	2011-09-01
091026002678	2009-10-26	BIENNIAL STATEMENT	2009-09-01
070920000874	2007-09-20	CERTIFICATE OF INCORPORATION	2007-09-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-22	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-26	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-30	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-29	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-03	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-07	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	679 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-07	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-16	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-03	No data	674 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	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
3180780	OL VIO	INVOICED	2020-06-01	125	OL - Other Violation
2711967	RENEWAL_PH	INVOICED	2017-12-16	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2632589	OL VIO	INVOICED	2017-06-29	125	OL - Other Violation
2223267	RENEWAL	INVOICED	2015-11-25	110	Cigarette Retail Dealer Renewal Fee
2008579	RENEWAL	INVOICED	2015-03-04	200	Dealer in Products for the Disabled License Renewal
1713099	OL VIO	INVOICED	2014-06-23	125	OL - Other Violation
1673601	TS VIO	INVOICED	2014-05-06	200	TS - State Fines (Tobacco)
1673602	SS VIO	INVOICED	2014-05-06	50	SS - State Surcharge (Tobacco)
1551516	RENEWAL	INVOICED	2014-01-04	110	Cigarette Retail Dealer Renewal Fee
1051011	CNV_TFEE	INVOICED	2013-01-17	4.980000019073486	WT and WH - Transaction Fee
1051012	RENEWAL	INVOICED	2013-01-17	200	Dealer in Products for the Disabled License Renewal
196724	TP VIO	INVOICED	2013-01-04	750	TP - Tobacco Fine Violation
196726	SS VIO	INVOICED	2013-01-04	50	SS - State Surcharge (Tobacco)
196725	TS VIO	INVOICED	2013-01-04	750	TS - State Fines (Tobacco)
1013878	RENEWAL	INVOICED	2011-11-07	110	CRD Renewal Fee
1051013	RENEWAL	INVOICED	2011-01-10	200	Dealer in Products for the Disabled License Renewal
1013880	CNV_TFEE	INVOICED	2010-12-23	1.700000047683716	WT and WH - Transaction Fee
1013879	RENEWAL	INVOICED	2010-12-23	85	Cigarette Retail Dealer Renewal Fee
1013877	LICENSE	INVOICED	2010-07-14	85	Cigarette Retail Dealer License Fee
1013881	CNV_TFEE	INVOICED	2010-07-14	1.700000047683716	WT and WH - Transaction Fee
1013882	LICENSE	INVOICED	2010-07-14	100	Dealer in Products for the Disabled License Fee
1013883	CNV_TFEE	INVOICED	2010-07-14	2	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-05-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-06-19	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-06-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-05-03	Pleaded	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

CASTLE HILL DRUGS INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address