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CASTLE INDUSTRIES, INC.

CASTLE INDUSTRIES, INC.

Company Details

Name:	CASTLE INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Aug 2000 (25 years ago)
Date of dissolution:	12 Nov 2024
Entity Number:	2541356
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	220 MADISON AVE., GARDEN CITY PARK, NY, United States, 11040
Principal Address:	220 MADISON AVENUE, GARDEN CITY PARK, NY, United States, 11040

Contact Details

Phone +1 516-338-8303

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
CASTLE INDUSTRIES, INC.	DOS Process Agent	220 MADISON AVE., GARDEN CITY PARK, NY, United States, 11040

Chief Executive Officer

Name	Role	Address
ANTHONY LOGIUDICE	Chief Executive Officer	220 MADISON AVENUE, GARDEN CITY PARK, NY, United States, 11040

Licenses

Number	Status	Type	Date	End date
1337294-DCA	Inactive	Business	2009-10-28	2021-02-28

History

Start date	End date	Type	Value
2024-10-18	2024-11-12	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-10-16	2024-10-18	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-10-10	2023-10-16	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-09-20	2023-10-10	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-07-28	2023-09-20	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-07-21	2023-07-28	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-07-11	2023-07-21	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-06-02	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-06-01	2023-06-02	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-05-16	2023-06-01	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-05-01	2023-05-16	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-04-27	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-09-19	2023-04-27	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-04-09	2022-09-19	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-01-04	2022-04-09	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2021-12-07	2022-01-04	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-10-02	2024-11-29	Address	220 MADISON AVE., GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
2012-08-06	2020-10-02	Address	220 MADISON AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
2012-08-06	2024-11-29	Address	220 MADISON AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2010-05-26	2012-08-06	Address	197 ATLANTIC AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2010-05-26	2012-08-06	Address	197 ATLANTIC AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2006-07-27	2012-08-06	Address	197 ATLANTIC AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
2006-07-27	2010-05-26	Address	197 ATLANTIC AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2006-07-27	2010-05-26	Address	197 ATLANTIC AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2002-08-05	2006-07-27	Address	349A UNION AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2002-08-05	2006-07-27	Address	349A UNION AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2002-08-05	2006-07-27	Address	349A UNION AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2000-08-11	2002-08-05	Address	220 MADISON AVENUE, GARDEN CITY PARK, NY, 11040, 5234, USA (Type of address: Service of Process)
2000-08-11	2021-12-07	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
241129001846	2024-11-12	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-11-12
201002061084	2020-10-02	BIENNIAL STATEMENT	2020-08-01
180810006113	2018-08-10	BIENNIAL STATEMENT	2018-08-01
160914006450	2016-09-14	BIENNIAL STATEMENT	2016-08-01
140825006330	2014-08-25	BIENNIAL STATEMENT	2014-08-01
120806007221	2012-08-06	BIENNIAL STATEMENT	2012-08-01
100824002529	2010-08-24	BIENNIAL STATEMENT	2010-08-01
100526002901	2010-05-26	AMENDMENT TO BIENNIAL STATEMENT	2008-08-01
080912002356	2008-09-12	BIENNIAL STATEMENT	2008-08-01
060727002721	2006-07-27	BIENNIAL STATEMENT	2006-08-01
020805002125	2002-08-05	BIENNIAL STATEMENT	2002-08-01
000811000071	2000-08-11	CERTIFICATE OF INCORPORATION	2000-08-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-06-02	No data	CIRCLE ROAD, FROM STREET 38 DRIVE TO STREET BAY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w restored
2020-02-12	No data	70 ROAD, FROM STREET 110 STREET TO STREET 112 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk restored in kind
2020-02-04	No data	197 STREET, FROM STREET 75 AVENUE TO STREET UNION TURNPIKE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk restoration completed in compliance with expansion joint seal.
2019-05-18	No data	HOLLIS AVENUE, FROM STREET 218 PLACE TO STREET SPRINGFIELD BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	3 flags replaced
2019-04-07	No data	ETON STREET, FROM STREET BARRINGTON STREET TO STREET SOMERSET STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Expansion joints recessed and sealed.
2019-04-03	No data	ELVIRA AVENUE, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	expansion joints sealed
2018-12-29	No data	ETON STREET, FROM STREET BARRINGTON STREET TO STREET SOMERSET STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Seal expansion on newly installed sidewalk flag. Several additional flags replace and sealed on Somerset side.
2018-12-14	No data	70 ROAD, FROM STREET 110 STREET TO STREET 112 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	New S/W, joint's sealed
2018-11-29	No data	ELVIRA AVENUE, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	The respondent failed to seal the curb expansion joints as per sub-section. A CAR was issued on 8/19/18 (CAR #20186050256) the condition remains.
2018-11-28	No data	238 STREET, FROM STREET 38 ROAD TO STREET 39 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	S/w was repaired
2018-11-05	No data	210 STREET, FROM STREET 82 AVENUE TO STREET UNION TURNPIKE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk replaced.
2018-10-31	No data	197 STREET, FROM STREET 75 AVENUE TO STREET UNION TURNPIKE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	S/w flags replace and sealed
2018-10-27	No data	SOUTH 4 STREET, FROM STREET BEND TO STREET MARCY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Equipment Type: Concrete Pump 1/no concrete pump on site
2018-10-06	No data	ELVIRA AVENUE, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O I observed the respondent failed to comply to C.A.R. that was issued on 8/24/2018, by not sealing curb joints as per subsection.
2018-08-21	No data	SOMERSET STREET, FROM STREET CHELSEA STREET TO STREET ETON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Multiple sidewalk flags acceptable.
2018-08-19	No data	ELVIRA AVENUE, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	recess and sealed curb joints
2018-08-02	No data	SOUTH 5 STREET, FROM STREET WILLIAMSBURG BRIDGE ET S 5 ST TO STREET MARCY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	office trailer o site
2018-07-25	No data	57 AVENUE, FROM STREET 251 STREET TO STREET 253 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No work started.
2018-07-01	No data	ELVIRA AVENUE, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repaired and in good condition ,expansion joints sealed.
2018-07-01	No data	CEDAR HILL ROAD, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repaired ,expansion joints sealed .
2018-07-01	No data	READS LANE, FROM STREET ELVIRA AVENUE TO STREET OAK DRIVE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repaired ,expansion joints sealed
2018-06-30	No data	BEACH 19 STREET, FROM STREET BOARDWALK TO STREET SEAGIRT BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	roadway repaved , street light foundation work located
2018-02-15	No data	210 STREET, FROM STREET 82 AVENUE TO STREET UNION TURNPIKE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk restoration completed in compliance with expansion joint sealed.
2017-11-09	No data	238 STREET, FROM STREET 38 ROAD TO STREET 39 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SEVERAL PERM SIDEWALK FLAGS I/F/O 2 HILLCREST AVE
2017-10-18	No data	EAST 6 STREET, FROM STREET AVENUE B TO STREET AVENUE C	No data	Street Construction Inspections: Complaint	Department of Transportation	Concrete Pump on site acceptable.
2017-09-24	No data	FRISCO AVENUE, FROM STREET BEACH 8 STREET TO STREET BEACH 9 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk restored and expansion joints sealed
2017-08-20	No data	SOMERSET STREET, FROM STREET CHELSEA STREET TO STREET ETON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk flags restored and in compliance at time of inspection.
2017-08-17	No data	210 STREET, FROM STREET 82 AVENUE TO STREET UNION TURNPIKE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w repair
2017-08-05	No data	210 STREET, FROM STREET 82 AVENUE TO STREET UNION TURNPIKE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w replace
2017-07-21	No data	READS LANE, FROM STREET ELVIRA AVENUE TO STREET OAK DRIVE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	- REPAIR SIDEWALK
2017-07-21	No data	ELVIRA AVENUE, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	RESET, REPAIR OR REPLACE CURB
2017-07-20	No data	CEDAR HILL ROAD, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2017-07-11	No data	BEACH 19 STREET, FROM STREET BOARDWALK TO STREET SEAGIRT BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2017-06-02	No data	29 AVENUE, FROM STREET EAST DRIVE TO STREET MARINETTE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	1 s/w flag restored with expansion joint seal.
2017-03-20	No data	CEDAR HILL ROAD, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk replaced
2017-01-31	No data	20 AVENUE, FROM STREET 49 STREET TO STREET HAZEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w restored
2016-11-22	No data	20 AVENUE, FROM STREET 49 STREET TO STREET HAZEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w restored
2016-10-15	No data	FRISCO AVENUE, FROM STREET BEACH 8 STREET TO STREET BEACH 9 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Expansion joints recessed and sealed
2016-08-24	No data	FRISCO AVENUE, FROM STREET BEACH 8 STREET TO STREET BEACH 9 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	ifo 816 Recess and seal all expansion joints as per subsection.
2016-08-19	No data	CEDAR HILL ROAD, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w flags restored, expansion joints sealed
2016-07-28	No data	CEDAR HILL ROAD, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2016-07-27	No data	ADAMS STREET, FROM STREET BEND TO STREET PROSPECT STREET	No data	Street Construction Inspections: Active	Department of Transportation	no concrete pump on site
2016-07-05	No data	29 AVENUE, FROM STREET EAST DRIVE TO STREET MARINETTE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Cobblestone curb replaced with new.
2016-07-05	No data	20 AVENUE, FROM STREET 49 STREET TO STREET HAZEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk replaced. expansion joints sealed
2016-05-19	No data	65 AVENUE, FROM STREET 240 STREET TO STREET DOUGLASTON PARKWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repaired with sealed expansion joints.
2016-05-17	No data	33 STREET, FROM STREET 23 ROAD TO STREET 24 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk flags repaired, joints sealed.
2016-05-11	No data	20 AVENUE, FROM STREET 49 STREET TO STREET HAZEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk (& curb) restored to grade. All expansion joints sealed.
2016-03-06	No data	33 STREET, FROM STREET 23 ROAD TO STREET 24 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk flags repaired, joints sealed.
2016-02-10	No data	BERRY STREET, FROM STREET NORTH 11 STREET TO STREET NORTH 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	washout box in parking lane.
2016-01-28	No data	BERRY STREET, FROM STREET NORTH 11 STREET TO STREET NORTH 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	WASHOUT BOX
2016-01-21	No data	SOUTHERN BOULEVARD, FROM STREET EAST 156 STREET TO STREET LONGWOOD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new flags on the sidewalk
2016-01-06	No data	CEDAR HILL ROAD, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	REPAIR SIDEWALK
2015-12-23	No data	251 STREET, FROM STREET 57 AVENUE TO STREET HORACE HARDING EXPRESSWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk flags restored, expansion joints sealed.
2015-12-21	No data	51 AVENUE, FROM STREET BROWVALE LANE TO STREET MORENCI LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk flags restored, expansion joints sealed.
2015-12-18	No data	CEDAR HILL ROAD, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	- REPAIR SIDEWALK
2015-12-14	No data	20 AVENUE, FROM STREET 49 STREET TO STREET HAZEN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk work done
2015-12-10	No data	NORTH 12 STREET, FROM STREET BEDFORD AVENUE TO STREET BERRY STREET	No data	Street Construction Inspections: Active	Department of Transportation	boom truck on r/w.. lifting material overhead flagmen on site,
2015-12-03	No data	29 AVENUE, FROM STREET EAST DRIVE TO STREET MARINETTE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No new work found at time of inspection.
2015-11-27	No data	CEDAR HILL ROAD, FROM STREET BEND TO STREET READS LANE	No data	Street Construction Inspections: Active	Department of Transportation	time of inspection, crew working at site
2015-11-04	No data	20 AVENUE, FROM STREET 49 STREET TO STREET HAZEN STREET	No data	Street Construction Inspections: Active	Department of Transportation	A/T/P/O i observed the above respondent had plastic cones surrounding temporary walkway, contractor failed to provide crash-proof barricades .
2015-11-04	No data	20 AVENUE, FROM STREET 49 STREET TO STREET HAZEN STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	atpo i observed the above respondent failed to comply with terms of DOT stip # 013 to maintain a minimum of 5 foot clear sidewalk .full sidewalk close at time of inspection
2015-10-02	No data	33 STREET, FROM STREET 23 ROAD TO STREET 24 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repaired joints sealed
2015-07-17	No data	65 AVENUE, FROM STREET 240 STREET TO STREET DOUGLASTON PARKWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w flags restored in kind, expansion joints sealed
2015-07-07	No data	EAST 163 STREET, FROM STREET HUNTS POINT AVENUE TO STREET SIMPSON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w ok
2015-07-07	No data	SOUTHERN BOULEVARD, FROM STREET EAST 156 STREET TO STREET LONGWOOD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w ok
2015-06-27	No data	EAST 87 STREET, FROM STREET EAST END AVENUE TO STREET YORK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Mortar Mixer is not on location at this time.
2015-05-28	No data	65 AVENUE, FROM STREET 240 STREET TO STREET 242 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w flags restored in kind, expansion joints sealed
2015-04-18	No data	65 AVENUE, FROM STREET 240 STREET TO STREET 242 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w expansion joints sealed
2015-01-12	No data	251 STREET, FROM STREET 57 AVENUE TO STREET HORACE HARDING EXPRESSWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk flags restored & joints sealed
2014-12-02	No data	EAST 163 STREET, FROM STREET HUNTS POINT AVENUE TO STREET SIMPSON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk ok
2014-12-01	No data	SOUTHERN BOULEVARD, FROM STREET EAST 156 STREET TO STREET LONGWOOD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk ok
2014-11-02	No data	65 AVENUE, FROM STREET 240 STREET TO STREET DOUGLASTON PARKWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w perm and in compliance
2014-11-02	No data	65 AVENUE, FROM STREET 240 STREET TO STREET 242 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w perm and in compliance
2014-10-27	No data	SOUTHERN BOULEVARD, FROM STREET EAST 156 STREET TO STREET LONGWOOD AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	ACTIVE SITE
2014-10-23	No data	SOUTHERN BOULEVARD, FROM STREET EAST 156 STREET TO STREET LONGWOOD AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	worked not done
2014-10-09	No data	51 AVENUE, FROM STREET BROWVALE LANE TO STREET MORENCI LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new sidewalk
2014-09-26	No data	SOUTHERN BOULEVARD, FROM STREET EAST 156 STREET TO STREET LONGWOOD AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	spoke to ray who is the sub contractor for castle ind to open the sidewalk warning issued
2014-09-20	No data	HANFORD STREET, FROM STREET 51 AVENUE TO STREET ALAMEDA AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	repair sw
2014-08-07	No data	266 STREET, FROM STREET 72 ROAD TO STREET BRIDGEWATER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CURB RESET
2014-03-13	No data	ASHLAND PLACE, FROM STREET DE KALB AVENUE TO STREET FULTON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new swk ok
2014-03-10	No data	BARROWS COURT, FROM STREET 243 STREET TO STREET DOUGLASTON PARKWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	install joint btwn curb & s/w, then recess & seal / fill in low lying grass area flush w/ s/w level.
2014-01-19	No data	ALAMEDA AVENUE, FROM STREET 241 STREET TO STREET HANFORD STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w restored expansion joints sealed
2014-01-19	No data	HANFORD STREET, FROM STREET 51 AVENUE TO STREET ALAMEDA AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w restored expansion joints sealed
2013-12-09	No data	232 STREET, FROM STREET 143 AVENUE TO STREET SOUTH CONDUIT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	flags replaced / joints sealed
2013-11-15	No data	CLOVE ROAD, FROM STREET CHRISSY COURT TO STREET DELAFIELD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-09-05	No data	232 STREET, FROM STREET 143 AVENUE TO STREET SOUTH CONDUIT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	on 232 Street @ new work install expansion joint @ S/S abutting property line then recess & seal / remove wood forms from grass areas fill w/ soil flush w/ s/w level.
2013-08-03	No data	266 STREET, FROM STREET 72 ROAD TO STREET BRIDGEWATER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2013-06-26	No data	232 STREET, FROM STREET 143 AVENUE TO STREET SOUTH CONDUIT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	1 flag broken on 232 st unable to do inspection on S. conduit ave dirt on s/w
2013-05-23	No data	232 STREET, FROM STREET 143 AVENUE TO STREET SOUTH CONDUIT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	unable to inspect due to dirt on both sides of property on s/w. Sidewalk needs to be swept clean.
2012-12-03	No data	AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-11-21	No data	SOUTH CONDUIT AVENUE, FROM STREET 232 STREET TO STREET BROOKVILLE BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-11-19	No data	SOUTH CONDUIT AVENUE, FROM STREET 232 STREET TO STREET BROOKVILLE BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-11-15	No data	SOUTH CONDUIT AVENUE, FROM STREET 232 STREET TO STREET BROOKVILLE BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-10-21	No data	266 STREET, FROM STREET 72 ROAD TO STREET BRIDGEWATER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CURB DONE
2012-09-29	No data	EAST 151 STREET, FROM STREET MORRIS AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-03-10	No data	266 STREET, FROM STREET 72 ROAD TO STREET BRIDGEWATER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Curb reset
2011-08-06	No data	ASHLAND PLACE, FROM STREET DE KALB AVENUE TO STREET FULTON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	repair s/w
2011-04-15	No data	CLOVE ROAD, FROM STREET CHRISSY COURT TO STREET DELAFIELD AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk work not started

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2987801	TRUSTFUNDHIC	INVOICED	2019-02-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
2987802	RENEWAL	INVOICED	2019-02-23	100	Home Improvement Contractor License Renewal Fee
2572758	TRUSTFUNDHIC	INVOICED	2017-03-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
2572759	RENEWAL	INVOICED	2017-03-09	100	Home Improvement Contractor License Renewal Fee
2007351	TRUSTFUNDHIC	INVOICED	2015-03-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
2007352	RENEWAL	INVOICED	2015-03-03	100	Home Improvement Contractor License Renewal Fee
977847	TRUSTFUNDHIC	INVOICED	2013-06-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
1044560	RENEWAL	INVOICED	2013-06-07	100	Home Improvement Contractor License Renewal Fee
977848	TRUSTFUNDHIC	INVOICED	2011-06-02	200	Home Improvement Contractor Trust Fund Enrollment Fee
1044561	RENEWAL	INVOICED	2011-06-02	100	Home Improvement Contractor License Renewal Fee
977849	TRUSTFUNDHIC	INVOICED	2009-10-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
977850	LICENSE	INVOICED	2009-10-28	100	Home Improvement Contractor License Fee
977851	FINGERPRINT	INVOICED	2009-10-28	75	Fingerprint Fee

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-218271	Office of Administrative Trials and Hearings	Issued	Settled	2019-11-26	500	2019-12-16	Failed to timely notify Commission of a principal

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5169727007

2020-04-05

0235

PPP

220 MADISON AVE, NEW HYDE PARK, NY, 11040-5234

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	125400
Loan Approval Amount (current)	125400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW HYDE PARK, NASSAU, NY, 11040-5234
Project Congressional District	NY-03
Number of Employees	6
NAICS code	238110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	126530.32
Forgiveness Paid Date	2021-03-22

7829618305

2021-01-28

0235

PPS

220 Madison Ave, Garden City Park, NY, 11040-5234

Loan Status Date	2022-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76382
Loan Approval Amount (current)	76382
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City Park, NASSAU, NY, 11040-5234
Project Congressional District	NY-03
Number of Employees	6
NAICS code	238140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	77250.45
Forgiveness Paid Date	2022-03-24

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1135626

Intrastate Non-Hazmat

2003-06-03

6500

2002

Private(Property)

Legal Name	CASTLE INDUSTRIES INC
DBA Name	-
Physical Address	349A UNION AVE, WESTBURY, NY, 11590, US
Mailing Address	349A UNION AVE, WESTBURY, NY, 11590, US
Phone	(516) 338-8303
Fax	(516) 338-4320
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	3
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	3
Vehicle Maintenance BASIC Roadside Performance measure value	4
Total Number of Vehicle Inspections for the measurement period	1
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	5
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	1

Inspections

Unique report number of the inspection	SPC0242129
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-08-15
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	21016MH
License state of the main unit	NY
Vehicle Identification Number of the main unit	JALE5W161G7303687
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0L65001209
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-05-16
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	PTRB
License plate of the main unit	54429ML
License state of the main unit	NY
Vehicle Identification Number of the main unit	1NPCL4EX8JD450919
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRLR
License plate of the secondary unit	BP17153
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	1JKRBS143HM015386
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPWK082112
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-02-08
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	21016MH
License state of the main unit	NY
Vehicle Identification Number of the main unit	JALE5W161G7303687
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-08-15
Code of the violation	3969D2
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	Failure to correct defects noted on previous inspection report
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-02-08
Code of the violation	3922C
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	5
The time weight that is assigned to a violation	1
The description of a violation	Failure to obey traffic control device
The description of the violation group	Dangerous Driving
The unit a violation is cited against	Vehicle main unit

Date of last update: 13 Mar 2025

Sources: New York Secretary of State

CASTLE INDUSTRIES, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Violations

Paycheck Protection Program

Motor Carrier Census

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Related by address