| Name: | CASTLE SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2013 (11 years ago) |
| Entity Number: | 4503312 |
| ZIP code: | 10310 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1039 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310 |
Contact Details
Phone +1 917-214-8263
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1039 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007610-1621-DCA | Inactive | Business | 2014-05-06 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-11 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-19 | 2023-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131219000435 | 2013-12-19 | CERTIFICATE OF INCORPORATION | 2013-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-10 | No data | 1039 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-21 | No data | 1039 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-27 | No data | 1039 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-09 | No data | 1039 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-14 | No data | 1039 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-30 | No data | 1039 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 2520932 | CLATE | INVOICED | 2016-12-27 | 100 | Late Fee |
| 2515835 | PL VIO | INVOICED | 2016-12-16 | 500 | PL - Padlock Violation |
| 2454581 | PL VIO | CREDITED | 2016-09-22 | 13100 | PL - Padlock Violation |
| 2355642 | PL VIO | CREDITED | 2016-05-31 | 500 | PL - Padlock Violation |
| 2161534 | TP VIO | INVOICED | 2015-08-31 | 750 | TP - Tobacco Fine Violation |
| 2161533 | TS VIO | INVOICED | 2015-08-31 | 750 | TS - State Fines (Tobacco) |
| 2161535 | SS VIO | INVOICED | 2015-08-31 | 50 | SS - State Surcharge (Tobacco) |
| 1988291 | OL VIO | INVOICED | 2015-02-18 | 250 | OL - Other Violation |
| 1988292 | WM VIO | INVOICED | 2015-02-18 | 300 | WM - W&M Violation |
| 1980685 | SCALE-01 | INVOICED | 2015-02-12 | 60 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-21 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-08-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-08-27 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-09 | 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 |
| 2015-02-09 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2015-02-09 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
