| Name: | CASTLE DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4187341 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 708 CASLTEL HILL AVE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 347-586-6433
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 708 CASLTEL HILL AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| EMAD ALHADDI | Chief Executive Officer | 708 CASLTEL HILL AVE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1424305-DCA | Inactive | Business | 2012-04-13 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2207932 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140306002228 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120111000605 | 2012-01-11 | CERTIFICATE OF INCORPORATION | 2012-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-30 | No data | 708 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 |
| 2018-05-10 | No data | 708 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-25 | No data | 708 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 |
| 2016-10-31 | No data | 708 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 |
| 2016-06-10 | No data | 708 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 |
| 2015-06-07 | No data | 708 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 |
| 2015-04-24 | No data | 708 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 | 708 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2755392 | TO VIO | INVOICED | 2018-03-05 | 5000 | 'TO - Tobacco Other |
| 2656683 | PL VIO | INVOICED | 2017-08-17 | 25600 | PL - Padlock Violation |
| 2638446 | OL VIO | INVOICED | 2017-07-07 | 250 | OL - Other Violation |
| 2638445 | CL VIO | INVOICED | 2017-07-07 | 350 | CL - Consumer Law Violation |
| 2623085 | TP VIO | INVOICED | 2017-06-09 | 500 | TP - Tobacco Fine Violation |
| 2623086 | TO VIO | INVOICED | 2017-06-09 | 2000 | 'TO - Tobacco Other |
| 2616284 | TO VIO | INVOICED | 2017-05-24 | 1000 | 'TO - Tobacco Other |
| 2587545 | PL VIO | CREDITED | 2017-04-10 | 25600 | PL - Padlock Violation |
| 2582007 | CL VIO | CREDITED | 2017-03-29 | 350 | CL - Consumer Law Violation |
| 2582008 | OL VIO | CREDITED | 2017-03-29 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-25 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-11-25 | Default Decision | 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 | No data | 1 | No data |
| 2017-11-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2016-10-31 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-10-31 | Default Decision | 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 | No data | 1 | No data |
| 2016-10-31 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-10-31 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2016-10-31 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-06-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-06-10 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
