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CASTLE CONVENIENCE CORP.

Company Details

Name: CASTLE CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2021 (3 years ago) (Companies founded in November 2021)
Entity Number: 6331069
ZIP code: 11217 (Companies in Kings, 11217)
County: Kings
Place of Formation: New York
Address: 83 7TH AVE, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CASTLE CONVENIENCE CORP DOS Process Agent 83 7TH AVE, BROOKLYN, NY, United States, 11217

History

Start date End date Type Value
2021-11-18 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211118001889 2021-11-18 CERTIFICATE OF INCORPORATION 2021-11-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-05 No data 83 7TH AVE, Brooklyn, BROOKLYN, NY, 11217 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-16 No data 83 7TH AVE, Brooklyn, BROOKLYN, NY, 11217 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-20 No data 83 7TH AVE, Brooklyn, BROOKLYN, NY, 11217 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-25 No data 83 7TH AVE, Brooklyn, BROOKLYN, NY, 11217 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-01 No data 83 7TH AVE, Brooklyn, BROOKLYN, NY, 11217 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
3653445 OL VIO INVOICED 2023-06-06 4000 OL - Other Violation
3653444 PL VIO INVOICED 2023-06-06 36700 PL - Padlock Violation
3620618 TP VIO INVOICED 2023-03-23 500 TP - Tobacco Fine Violation
3620620 OL VIO INVOICED 2023-03-23 16000 OL - Other Violation
3620619 PL VIO INVOICED 2023-03-23 16400 PL - Padlock Violation
3548618 CL VIO INVOICED 2022-11-02 150 CL - Consumer Law Violation
3548619 OL VIO INVOICED 2022-11-02 100 OL - Other Violation
3492008 OL VIO CREDITED 2022-08-30 100 OL - Other Violation
3492007 CL VIO CREDITED 2022-08-30 150 CL - Consumer Law Violation
3462725 TS VIO INVOICED 2022-07-13 2000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-05 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-05 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
2023-06-05 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
2023-03-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data 2 No data
2023-03-16 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-16 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data 2
2022-08-25 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-08-25 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data No data 6
2022-08-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 8 No data 8 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State