| Name: | NEW CASTLE GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 May 2011 (14 years ago) |
| Entity Number: | 4096180 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1167 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-828-0395
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1167 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1410250-DCA | Inactive | Business | 2011-10-07 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130603002168 | 2013-06-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518000692 | 2011-05-18 | ARTICLES OF ORGANIZATION | 2011-05-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-08 | No data | 1167 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 |
| 2019-04-18 | No data | 1167 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 |
| 2019-01-16 | No data | 1167 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 |
| 2018-04-05 | No data | 1167 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 |
| 2017-04-02 | No data | 1167 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 |
| 2016-10-03 | No data | 1167 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | 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 | 1167 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 |
| 2016-05-17 | No data | 1167 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | 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 | 1167 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 |
| 2014-06-09 | No data | 1167 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 3281398 | RENEWAL | INVOICED | 2021-01-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2924905 | RENEWAL | INVOICED | 2018-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2503026 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2471846 | TO VIO | INVOICED | 2016-10-14 | 1750 | 'TO - Tobacco Other |
| 2352911 | LL VIO | CREDITED | 2016-05-25 | 250 | LL - License Violation |
| 1895771 | RENEWAL | INVOICED | 2014-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1706711 | OL VIO | INVOICED | 2014-06-16 | 125 | OL - Other Violation |
| 221179 | SS VIO | INVOICED | 2013-07-31 | 50 | SS - State Surcharge (Tobacco) |
| 221180 | TS VIO | INVOICED | 2013-07-31 | 200 | TS - State Fines (Tobacco) |
| 1130019 | RENEWAL | INVOICED | 2012-12-04 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-03 | Pleaded | 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 |
| 2016-10-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2016-05-17 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
| 2014-06-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
