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LOS CASTILLOS MINI MARKET CORP.

Company Details

Name: LOS CASTILLOS MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2017 (8 years ago)
Entity Number: 5076442
County: Bronx
Place of Formation: New York
Address: 1601 UNIVERSITY AVENUE, BRONX, NY, United States, 10453
Address ZIP Code: 10453

Contact Details

Phone +1 718-731-3412

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LOS CASTILLOS MINI MARKET CORP. DOS Process Agent 1601 UNIVERSITY AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date Last renew date End date Address Description
727620 No data Retail grocery store No data No data No data 1601 UNIVERSITY AVENUE, BRONX, NY, 10453 No data
0081-23-114146 No data Alcohol sale 2023-06-07 2023-06-07 2026-05-31 1601 UNIVERSITY AVE, BRONX, New York, 10453 Grocery Store
2053354-2-DCA Active Business 2017-05-22 No data 2024-12-31 No data No data

History

Start date End date Type Value
2017-01-30 2021-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170130010279 2017-01-30 CERTIFICATE OF INCORPORATION 2017-01-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-15 LOS CASTILLOS MINI MARK 1601 UNIVERSITY AVENUE, BRONX, Bronx, NY, 10453 A Food Inspection Department of Agriculture and Markets No data
2023-02-28 LOS CASTILLOS MINI MARK 1601 UNIVERSITY AVENUE, BRONX, Bronx, NY, 10453 C Food Inspection Department of Agriculture and Markets 09F - Sanitizing solution of the food processing area is not available. A solution is made at time of inspection.
2022-10-06 LOS CASTILLOS MINI MARK 1601 UNIVERSITY AVENUE, BRONX, Bronx, NY, 10453 C Food Inspection Department of Agriculture and Markets 15C - The ice scoop for the ice machine in the basement food storage area is noted with chipped and jagged, frayed edges. Equipment removed from service during the inspection. - The fan motor covers in the walk-in cooler in the basement are noted dust laden.
2022-09-20 No data 1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-22 No data 1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-22 No data 1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-02 No data 1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-15 No data 1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-23 No data 1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-30 No data 1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587378 RENEWAL INVOICED 2023-01-25 200 Tobacco Retail Dealer Renewal Fee
3273506 SCALE-01 INVOICED 2020-12-22 60 SCALE TO 33 LBS
3271682 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
2933880 RENEWAL INVOICED 2018-11-24 200 Tobacco Retail Dealer Renewal Fee
2674325 TO VIO INVOICED 2017-10-06 500 'TO - Tobacco Other
2640897 SCALE-01 INVOICED 2017-07-12 80 SCALE TO 33 LBS
2614575 LICENSE INVOICED 2017-05-19 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-30 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State