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OLD CASTLE FRESH FARM CORP.

OLD CASTLE FRESH FARM CORP.

Company Details

Name:	OLD CASTLE FRESH FARM CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2008 (16 years ago)
Entity Number:	3681190
ZIP code:	11104
County:	Queens
Place of Formation:	New York
Address:	39-50 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104

Contact Details

Phone +1 718-729-2975

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	39-50 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104

Chief Executive Officer

Name	Role	Address
HIKMET KIRKLAK	Chief Executive Officer	39-50 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104

Licenses

Number	Status	Type	Date	End date
1385963-DCA	Inactive	Business	2011-03-25	2020-03-31
1299363-DCA	Inactive	Business	2008-09-15	2019-12-31
1294805-DCA	Inactive	Business	2008-08-06	2020-03-31

History

Start date	End date	Type	Value
2008-06-06	2010-09-13	Address	39-50 QUEENS BOULEVARD, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140915006166	2014-09-15	BIENNIAL STATEMENT	2014-06-01
120727002412	2012-07-27	BIENNIAL STATEMENT	2012-06-01
100913002095	2010-09-13	BIENNIAL STATEMENT	2010-06-01
080606000049	2008-06-06	CERTIFICATE OF INCORPORATION	2008-06-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-08-05	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-18	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-18	No data	3950 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-15	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-02	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-21	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-27	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	3950 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-12	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-12	No data	3950 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-19	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-07	No data	3950 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-30	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-30	No data	3592 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-23	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-14	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-19	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-05	No data	3950 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-05	No data	3952 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	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
3126276	TS VIO	INVOICED	2019-12-12	1000	TS - State Fines (Tobacco)
3126277	SS VIO	INVOICED	2019-12-12	50	SS - State Surcharge (Tobacco)
3107170	SCALE-01	INVOICED	2019-10-28	60	SCALE TO 33 LBS
3090391	TP VIO	INVOICED	2019-09-27	2000	TP - Tobacco Fine Violation
3065773	TS VIO	INVOICED	2019-07-25	1000	TS - State Fines (Tobacco)
3065774	SS VIO	INVOICED	2019-07-25	50	SS - State Surcharge (Tobacco)
3033054	TP VIO	INVOICED	2019-05-08	2000	TP - Tobacco Fine Violation
2758040	RENEWAL	INVOICED	2018-03-12	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2758044	RENEWAL	INVOICED	2018-03-12	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2717869	RENEWAL	INVOICED	2017-12-30	110	Cigarette Retail Dealer Renewal Fee
2674453	TP VIO	INVOICED	2017-10-06	750	TP - Tobacco Fine Violation
2630464	WM VIO	INVOICED	2017-06-26	100	WM - W&M Violation
2630805	LL VIO	INVOICED	2017-06-26	25	LL - License Violation
2627876	SCALE-01	INVOICED	2017-06-20	60	SCALE TO 33 LBS
2305905	RENEWAL	INVOICED	2016-03-22	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2306027	RENEWAL	INVOICED	2016-03-22	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2300166	SCALE-01	INVOICED	2016-03-16	40	SCALE TO 33 LBS
2229203	OL VIO	INVOICED	2015-12-07	125	OL - Other Violation
2228216	SCALE-01	INVOICED	2015-12-04	40	SCALE TO 33 LBS
2221968	RENEWAL	INVOICED	2015-11-24	110	Cigarette Retail Dealer Renewal Fee
1866724	TP VIO	INVOICED	2014-10-29	750	TP - Tobacco Fine Violation
1866723	TS VIO	INVOICED	2014-10-29	750	TS - State Fines (Tobacco)
1866725	SS VIO	INVOICED	2014-10-29	50	SS - State Surcharge (Tobacco)
1856665	SS VIO	CREDITED	2014-10-17	50	SS - State Surcharge (Tobacco)
1856664	TP VIO	CREDITED	2014-10-17	750	TP - Tobacco Fine Violation
1856663	TS VIO	CREDITED	2014-10-17	750	TS - State Fines (Tobacco)
1682995	RENEWAL	INVOICED	2014-05-16	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1683003	RENEWAL	INVOICED	2014-05-16	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1650203	OL VIO	INVOICED	2014-04-11	1250	OL - Other Violation
1627949	OL VIO	CREDITED	2014-03-20	1250	OL - Other Violation
1615001	SCALE-01	INVOICED	2014-03-07	40	SCALE TO 33 LBS
1551726	RENEWAL	INVOICED	2014-01-06	110	Cigarette Retail Dealer Renewal Fee
1517929	DCA-SUS	CREDITED	2013-11-26	1750	Suspense Account
1488720	DCA-SUS	CREDITED	2013-11-02	2000	Suspense Account
1463413	LL VIO	INVOICED	2013-10-15	250	LL - License Violation
1471443	LL VIO	INVOICED	2013-10-11	0	LL - License Violation
345770	CNV_SI	INVOICED	2013-02-20	60	SI - Certificate of Inspection fee (scales)
175459	APPEAL	INVOICED	2013-02-19	25	Appeal Filing Fee
213418	PL VIO	INVOICED	2013-02-08	300	PL - Padlock Violation
175458	LL VIO	INVOICED	2012-12-19	100	LL - License Violation
183727	OL VIO	INVOICED	2012-12-19	500	OL - Other Violation
176269	LL VIO	INVOICED	2012-09-18	550	LL - License Violation
188942	OL VIO	INVOICED	2012-08-14	500	OL - Other Violation
200145	WH VIO	INVOICED	2012-08-14	100	WH - W&M Hearable Violation
338472	CNV_SI	INVOICED	2012-07-03	40	SI - Certificate of Inspection fee (scales)
988548	RENEWAL	INVOICED	2012-03-27	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1126968	RENEWAL	INVOICED	2012-03-27	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
947488	RENEWAL	INVOICED	2011-11-28	110	CRD Renewal Fee
158042	LL VIO	INVOICED	2011-07-12	250	LL - License Violation
170571	WH VIO	INVOICED	2011-07-08	300	WH - W&M Hearable Violation
158041	LL VIO	INVOICED	2011-07-07	100	LL - License Violation
171480	WS VIO	INVOICED	2011-07-07	60	WS - W&H Non-Hearable Violation
325880	CNV_SI	INVOICED	2011-07-05	40	SI - Certificate of Inspection fee (scales)
1062307	LICENSE	INVOICED	2011-03-25	360	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1062306	CNV_TFEE	INVOICED	2011-03-25	7.199999809265137	WT and WH - Transaction Fee
157831	LL VIO	INVOICED	2011-02-14	100	LL - License Violation
157830	LL VIO	INVOICED	2011-02-02	375	LL - License Violation
320651	CNV_SI	INVOICED	2010-06-07	40	SI - Certificate of Inspection fee (scales)
988549	RENEWAL	INVOICED	2010-03-03	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
947487	RENEWAL	INVOICED	2009-12-07	110	CRD Renewal Fee
119663	SS VIO	INVOICED	2009-07-20	50	SS - State Surcharge (Tobacco)
119665	TP VIO	INVOICED	2009-07-20	750	TP - Tobacco Fine Violation
119664	TS VIO	INVOICED	2009-07-20	500	TS - State Fines (Tobacco)
309242	CNV_SI	INVOICED	2009-07-16	20	SI - Certificate of Inspection fee (scales)
307251	CNV_SI	INVOICED	2009-03-03	40	SI - Certificate of Inspection fee (scales)
97275	LL VIO	INVOICED	2008-12-16	100	LL - License Violation
907640	LICENSE	INVOICED	2008-09-15	85	Cigarette Retail Dealer License Fee
106539	WH VIO	INVOICED	2008-09-11	100	WH - W&M Hearable Violation
301916	CNV_SI	INVOICED	2008-09-09	40	SI - Certificate of Inspection fee (scales)
899972	LICENSE	INVOICED	2008-08-07	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-05-15	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-01-02	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-01-02	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-09-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-06-12	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2017-06-12	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2017-06-12	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2015-11-30	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
2014-09-19	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-09-19	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-03-05	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	4	4	No data	No data
2014-03-05	Settlement (Pre-Hearing)	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	6	6	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

OLD CASTLE FRESH FARM CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address