965 CASTILLO MEAT & PRODUCE INC.
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| 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
| Name | Role | Address |
|---|---|---|
| ARLENE DE LA CRUZ CASTILLO | Chief Executive Officer | 965 E 172ND ST, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 965 E 172ND ST, BRONX, NY, United States, 10460 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State