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CASTLE HILL MART CORP.

Company Details

Name: CASTLE HILL MART CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2022 (2 years ago)
Entity Number: 6632906
County: Bronx
Place of Formation: New York
Address: 937 CASTLE HILL AVE, Bronx, NY, United States, 10473
Address ZIP Code: 10473

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ABDO NASSER Agent 937 CASTLE HILL AVE, Bronx, NY, 10473

DOS Process Agent

Name Role Address
CASTLE HILL MART CORP. DOS Process Agent 937 CASTLE HILL AVE, Bronx, NY, United States, 10473

Filings

Filing Number Date Filed Type Effective Date
221102000233 2022-11-02 CERTIFICATE OF INCORPORATION 2022-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-15 No data 937 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 937 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 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
3643133 PL VIO INVOICED 2023-05-08 6800 PL - Padlock Violation
3643132 TP VIO INVOICED 2023-05-08 1000 TP - Tobacco Fine Violation
3643134 TO VIO INVOICED 2023-05-08 2500 'TO - Tobacco Other
3643082 PL VIO INVOICED 2023-05-08 4800 PL - Padlock Violation
3643081 TP VIO INVOICED 2023-05-08 500 TP - Tobacco Fine Violation
3641905 PL VIO INVOICED 2023-05-04 7100 PL - Padlock Violation
3641906 TO VIO INVOICED 2023-05-04 3000 'TO - Tobacco Other
3641904 TP VIO INVOICED 2023-05-04 1000 TP - Tobacco Fine Violation
3642006 PL VIO INVOICED 2023-05-04 5100 PL - Padlock Violation
3642007 OL VIO INVOICED 2023-05-04 12000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-15 Default Decision 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 1
2023-02-15 Default Decision 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 1 No data
2023-02-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-15 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-02-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2023-02-15 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-02-08 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-08 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data No data 8
2023-02-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 12 No data 12 No data

Date of last update: 01 Nov 2024

Sources: New York Secretary of State