| Name: | CASTILLO GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2008 (16 years ago) |
| Entity Number: | 3678307 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 100-02 37TH AVENUE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-779-6149
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE M. CASTILLO | DOS Process Agent | 100-02 37TH AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| JOSE M. CASTILLO | Chief Executive Officer | 100-02 37TH AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1323608-DCA | Inactive | Business | 2009-06-24 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100708002147 | 2010-07-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530000410 | 2008-05-30 | CERTIFICATE OF INCORPORATION | 2008-05-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 113553 | PL VIO | INVOICED | 2009-07-08 | 75 | PL - Padlock Violation |
| 972202 | LICENSE | INVOICED | 2009-06-25 | 110 | Cigarette Retail Dealer License Fee |
| 285673 | CNV_SI | INVOICED | 2006-03-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 733530 | RENEWAL | INVOICED | 2006-01-10 | 110 | CRD Renewal Fee |
| 44925 | CL VIO | INVOICED | 2005-02-25 | 600 | CL - Consumer Law Violation |
| 269088 | CNV_SI | INVOICED | 2004-07-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 35619 | PL VIO | INVOICED | 2004-04-19 | 500 | PL - Padlock Violation |
| 618995 | LICENSE | INVOICED | 2004-04-16 | 110 | Cigarette Retail Dealer License Fee |
| 485901 | RENEWAL | INVOICED | 2002-12-05 | 110 | CRD Renewal Fee |
| 257290 | CNV_SI | INVOICED | 2002-06-17 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
