| Name: | CASTLE HILL CLOSEOUTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2016 (9 years ago) |
| Entity Number: | 4883835 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1266 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 917-806-7058
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1266 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052149-2-DCA | Inactive | Business | 2017-05-01 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160122000344 | 2016-01-22 | CERTIFICATE OF INCORPORATION | 2016-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-27 | No data | 1266 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 1266 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-25 | No data | 1266 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 1266 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 1266 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 |
|---|---|---|---|---|---|
| 2594542 | LICENSE | INVOICED | 2017-04-24 | 110 | Cigarette Retail Dealer License Fee |
| 2362826 | OL VIO | INVOICED | 2016-06-13 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-26 | 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: 23 Nov 2024
Sources: New York Secretary of State
