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CASTLETON GIFT SHOP INC.

Company Details

Name: CASTLETON GIFT SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2022 (2 years ago)
Entity Number: 6542620
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 84 FINGERBOARD ROAD, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 84 FINGERBOARD ROAD, STATEN ISLAND, NY, United States, 10305

Filings

Filing Number Date Filed Type Effective Date
220722000410 2022-07-22 CERTIFICATE OF INCORPORATION 2022-07-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-06 No data 1090 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 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
3657417 OL VIO INVOICED 2023-06-15 500 OL - Other Violation
3657416 PL VIO INVOICED 2023-06-15 500 PL - Padlock Violation
3657415 TS VIO INVOICED 2023-06-15 50 TS - State Fines (Tobacco)
3657418 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3652868 TP VIO INVOICED 2023-06-02 1750 TP - Tobacco Fine Violation
3652869 PL VIO INVOICED 2023-06-02 500 PL - Padlock Violation
3652870 TO VIO INVOICED 2023-06-02 500 'TO - Tobacco Other
3652867 TS VIO INVOICED 2023-06-02 1125 TS - State Fines (Tobacco)
3652871 SS VIO INVOICED 2023-06-02 250 SS - State Surcharge (Tobacco)
3621454 OL VIO CREDITED 2023-03-24 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-06 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-12-06 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-12-06 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-12-06 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-12-06 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-12-06 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2022-12-06 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
2022-12-06 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State