| Name: | CASTILLO DELI GROCERY FAMILY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2010 (15 years ago) |
| Entity Number: | 3923589 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1841 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1841 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| ADALIS H CASTILLO | Chief Executive Officer | 1841 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1353037-DCA | Inactive | Business | 2010-05-05 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120718002311 | 2012-07-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100312000707 | 2010-03-12 | CERTIFICATE OF INCORPORATION | 2010-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-04 | No data | 1841 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 1841 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-05 | No data | 1841 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-20 | No data | 1841 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2218261 | DCA-PP-DEF01 | INVOICED | 2015-11-18 | 100 | Payment Plan Default Fee |
| 2217216 | NGC | INVOICED | 2015-11-17 | 20 | No Good Check Fee |
| 2212731 | TO VIO | INVOICED | 2015-11-09 | 1750 | 'TO - Tobacco Other |
| 2171346 | TO VIO | CREDITED | 2015-09-16 | 1750 | 'TO - Tobacco Other |
| 2078113 | SCALE-01 | INVOICED | 2015-05-12 | 20 | SCALE TO 33 LBS |
| 1525105 | RENEWAL | INVOICED | 2013-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 189541 | OL VIO | INVOICED | 2012-08-31 | 750 | OL - Other Violation |
| 343290 | CNV_SI | INVOICED | 2012-08-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 1047864 | RENEWAL | INVOICED | 2011-11-21 | 110 | CRD Renewal Fee |
| 165838 | TS VIO | INVOICED | 2011-04-28 | 500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-10 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-09-10 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
