| Name: | SANDCASTLE GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2005 (20 years ago) |
| Entity Number: | 3193781 |
| ZIP code: | 11694 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 42 SEARLING ST, ROCKVILLE CENTER, NY, United States, 11570 |
| Address: | 112-10 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11694 |
Contact Details
Phone +1 718-474-8232
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MCNICHOLAS | DOS Process Agent | 112-10 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| THOMAS MCNICHOLAS | Chief Executive Officer | 112-10 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11694 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 638628 | No data | Retail grocery store | No data | No data | 112-10 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11694 |
| 1245987-DCA | Inactive | Business | 2007-01-03 | 2015-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-05 | 2013-07-10 | Address | 112-10 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, 11694, USA (Type of address: Principal Executive Office) |
| 2005-04-20 | 2013-03-05 | Address | SUITE 100, 125 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130710002330 | 2013-07-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 130305002302 | 2013-03-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 050420000588 | 2005-04-20 | CERTIFICATE OF INCORPORATION | 2005-04-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2832352 | PETROL-19 | INVOICED | 2018-08-23 | 200 | PETROL PUMP BLEND |
| 2832351 | PETROL-17 | INVOICED | 2018-08-23 | 40 | PETROL PUMP SINGLE |
| 2674007 | PETROL-19 | INVOICED | 2017-10-06 | 240 | PETROL PUMP BLEND |
| 2674006 | PETROL-17 | INVOICED | 2017-10-06 | 40 | PETROL PUMP SINGLE |
| 2502666 | LIQUID-47 | INVOICED | 2016-12-02 | 15 | LIQUID TEST MEASURE |
| 2472310 | PETROL-17 | INVOICED | 2016-10-17 | 40 | PETROL PUMP SINGLE |
| 2472311 | PETROL-19 | INVOICED | 2016-10-17 | 240 | PETROL PUMP BLEND |
| 2166268 | PETROL-17 | INVOICED | 2015-09-09 | 280 | PETROL PUMP SINGLE |
| 2006930 | APPEAL | INVOICED | 2015-03-03 | 25 | Appeal Filing Fee |
| 1954604 | TP VIO | INVOICED | 2015-01-30 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-05 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
