| Name: | CASTLE GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2016 (9 years ago) |
| Entity Number: | 4899867 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2170 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 347-621-1718
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASTLE GOURMET DELI CORP. | DOS Process Agent | 2170 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073728-1-DCA | Inactive | Business | 2018-06-18 | 2021-11-30 |
| 2037681-1-DCA | Inactive | Business | 2016-05-17 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160222010197 | 2016-02-22 | CERTIFICATE OF INCORPORATION | 2016-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-26 | No data | 2170 WESTCHESTER 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 |
| 2021-09-07 | No data | 2170 WESTCHESTER 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 |
| 2019-07-30 | No data | 2170 WESTCHESTER 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 | 2170 WESTCHESTER 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 |
| 2018-05-19 | No data | 2170 WESTCHESTER 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 |
| 2017-08-22 | No data | 2170 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-10 | No data | 2170 WESTCHESTER 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3418451 | TO VIO | INVOICED | 2022-02-17 | 1000 | 'TO - Tobacco Other |
| 3418450 | TP VIO | INVOICED | 2022-02-17 | 1000 | TP - Tobacco Fine Violation |
| 3369780 | SS VIO | INVOICED | 2021-09-14 | 500 | SS - State Surcharge (Tobacco) |
| 3369782 | TP VIO | INVOICED | 2021-09-14 | 750 | TP - Tobacco Fine Violation |
| 3369783 | OL VIO | INVOICED | 2021-09-14 | 1500 | OL - Other Violation |
| 3369781 | TS VIO | INVOICED | 2021-09-14 | 1275 | TS - State Fines (Tobacco) |
| 3110671 | RENEWAL | INVOICED | 2019-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3102335 | RENEWAL | INVOICED | 2019-10-11 | 200 | Electronic Cigarette Dealer Renewal |
| 2966239 | TP VIO | INVOICED | 2019-01-23 | 750 | TP - Tobacco Fine Violation |
| 2752099 | LICENSE | INVOICED | 2018-02-28 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | 3 | No data | No data |
| 2021-09-07 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2021-09-07 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-09-07 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | 3 | No data | No data |
| 2021-09-07 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-09-07 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-01-16 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
