Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Bronx
    4. ›
  4. 10460
    5. ›
  5. 965 CASTILLO MEAT & PRODUCE INC.

965 CASTILLO MEAT & PRODUCE INC.

Company Details

Name: 965 CASTILLO MEAT & PRODUCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1997 (28 years ago)
Entity Number: 2116885
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 965 E 172ND ST, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-842-7552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARLENE DE LA CRUZ CASTILLO Chief Executive Officer 965 E 172ND ST, BRONX, NY, United States, 10460

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 965 E 172ND ST, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date Address
601642 No data Retail grocery store No data No data 965 E 172ND ST, BRONX, NY, 10460
1045045-DCA Active Business 2000-10-04 2023-12-31 No data

History

Start date End date Type Value
1997-02-26 1999-08-05 Address 965 EAST 172ND STREET, BRONX, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990805002268 1999-08-05 BIENNIAL STATEMENT 1999-02-01
970226000405 1997-02-26 CERTIFICATE OF INCORPORATION 1997-02-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-12 No data 965 E 172ND ST, Bronx, BRONX, NY, 10460 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-30 CASTILLO MEAT & PRODUCE 965 E 172ND ST, BRONX, Bronx, NY, 10460 A Food Inspection Department of Agriculture and Markets No data
2022-08-04 No data 965 E 172ND ST, Bronx, BRONX, NY, 10460 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-19 No data 965 E 172ND ST, Bronx, BRONX, NY, 10460 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-20 No data 965 E 172ND ST, Bronx, BRONX, NY, 10460 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-06 No data 965 E 172ND ST, Bronx, BRONX, NY, 10460 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-26 No data 965 E 172ND ST, Bronx, BRONX, NY, 10460 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-05 No data 965 E 172ND ST, Bronx, BRONX, NY, 10460 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-30 No data 965 E 172ND ST, Bronx, BRONX, NY, 10460 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-29 No data 965 E 172ND ST, Bronx, BRONX, NY, 10460 No 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
3645743 SCALE-01 INVOICED 2023-05-15 20 SCALE TO 33 LBS
3394977 RENEWAL INVOICED 2021-12-10 200 Tobacco Retail Dealer Renewal Fee
3121125 RENEWAL INVOICED 2019-11-29 200 Tobacco Retail Dealer Renewal Fee
3085853 SCALE-01 INVOICED 2019-09-17 20 SCALE TO 33 LBS
3085589 OL VIO INVOICED 2019-09-16 125 OL - Other Violation
2714302 CL VIO CREDITED 2017-12-21 175 CL - Consumer Law Violation
2712932 RENEWAL INVOICED 2017-12-19 110 Cigarette Retail Dealer Renewal Fee
2708511 SCALE-01 INVOICED 2017-12-11 20 SCALE TO 33 LBS
2378844 SCALE-01 INVOICED 2016-07-05 20 SCALE TO 33 LBS
2214841 RENEWAL INVOICED 2015-11-12 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-06 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-12-05 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated