| Name: | CASTLETON CLOVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2016 (8 years ago) |
| Entity Number: | 5003397 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | POST OFFICE BOX 504, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
Contact Details
Phone +1 929-314-5918
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY RAPTAKIS, ESQ. | DOS Process Agent | POST OFFICE BOX 504, FRANKLIN SQUARE, NY, United States, 11010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047102-1-DCA | Inactive | Business | 2017-01-06 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-06 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160906000070 | 2016-09-06 | CERTIFICATE OF INCORPORATION | 2016-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-16 | No data | 1293 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 |
| 2019-05-22 | No data | 1293 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-24 | No data | 1293 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 |
| 2018-04-06 | No data | 1293 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 |
| 2017-10-28 | No data | 1293 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 |
| 2017-06-02 | No data | 1293 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 |
|---|---|---|---|---|---|
| 2780180 | NGC | INVOICED | 2018-04-23 | 20 | No Good Check Fee |
| 2775260 | SCALE-01 | INVOICED | 2018-04-12 | 20 | SCALE TO 33 LBS |
| 2732358 | NGC | INVOICED | 2018-01-23 | 20 | No Good Check Fee |
| 2729947 | RENEWAL | INVOICED | 2018-01-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2623897 | SCALE-01 | INVOICED | 2017-06-12 | 20 | SCALE TO 33 LBS |
| 2623827 | WM VIO | INVOICED | 2017-06-12 | 25 | WM - W&M Violation |
| 2504905 | LICENSE | INVOICED | 2016-12-06 | 85 | Cigarette Retail Dealer License Fee |
| 2494871 | PROCESSING | INVOICED | 2016-11-22 | 27.5 | License Processing Fee |
| 2494872 | DCA-SUS | CREDITED | 2016-11-22 | 57.5 | Suspense Account |
| 2472916 | LICENSE | CREDITED | 2016-10-18 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-02 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
