Search icon

KING'S CASTLE SHOP INC.

Company Details

Name: KING'S CASTLE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2021 (3 years ago)
Entity Number: 6266634
County: Bronx
Place of Formation: New York
Address: 1274 CASTLE HILL AVE, BRONX, NY, United States, 10462
Address ZIP Code: 10462
Principal Address: 1274 CASTLE HILL AVENUE, BRONX, NY, United States, 10462
Principal Address ZIP Code: 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KING'S CASTLE SHOP INC. DOS Process Agent 1274 CASTLE HILL AVE, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
EIAD MUSTAFA Chief Executive Officer 1274 CASTLE HILL AVE, BRONX, NY, United States, 10462

History

Start date End date Type Value
2021-08-25 2024-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240308001965 2024-03-08 BIENNIAL STATEMENT 2024-03-08
210825001753 2021-08-25 CERTIFICATE OF INCORPORATION 2021-08-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-19 No data 1274 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
2023-05-08 No data 1274 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
2022-07-26 No data 1274 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
2022-04-25 No data 1274 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666870 SS VIO INVOICED 2023-07-05 250 SS - State Surcharge (Tobacco)
3666869 TS VIO INVOICED 2023-07-05 75 TS - State Fines (Tobacco)
3626360 PL VIO INVOICED 2023-04-05 14200 PL - Padlock Violation
3626361 OL VIO INVOICED 2023-04-05 1000 OL - Other Violation
3624005 TS VIO INVOICED 2023-03-30 4500 TS - State Fines (Tobacco)
3624026 SS VIO INVOICED 2023-03-30 750 SS - State Surcharge (Tobacco)
3570662 TO VIO INVOICED 2022-12-21 20000 'TO - Tobacco Other
3570661 PL VIO INVOICED 2022-12-21 25400 PL - Padlock Violation
3570660 TP VIO INVOICED 2022-12-21 3500 TP - Tobacco Fine Violation
3570711 TO VIO INVOICED 2022-12-21 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-19 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-07-19 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-19 No data 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 No data No data
2023-07-19 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-19 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-19 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-08 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-05-08 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-08 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-05-08 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State