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SAND CASTLE FOOD MART INC.

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Company Details

Name: SAND CASTLE FOOD MART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2007 (18 years ago)
Entity Number: 3539551
ZIP code: 11096
County: Queens
Place of Formation: New York
Address: 83 DOUGHTY BOULEVARD, INWOOD, NY, United States, 11096

Contact Details

Phone +1 718-471-4883

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 83 DOUGHTY BOULEVARD, INWOOD, NY, United States, 11096

Licenses

Number Status Type Date Last renew date End date Address Description
638674 No data Retail grocery store No data No data No data 711 SEAGIRT AVE, FAR ROCKAWAY, NY, 11691 No data
0071-22-105791 No data Alcohol sale 2022-10-31 2022-10-31 2025-10-31 711C SEAGIRT AVENUE, FAR ROCKAWAY, New York, 11691 Grocery Store
1266071-DCA Active Business 2007-08-28 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
070705000301 2007-07-05 CERTIFICATE OF INCORPORATION 2007-07-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3490824 WM VIO INVOICED 2022-08-25 25 WM - W&M Violation
3490823 OL VIO INVOICED 2022-08-25 50 OL - Other Violation
3490610 SCALE-01 INVOICED 2022-08-24 40 SCALE TO 33 LBS
3395603 RENEWAL INVOICED 2021-12-14 200 Tobacco Retail Dealer Renewal Fee
3370147 WM VIO CREDITED 2021-09-15 50 WM - W&M Violation
3370148 OL VIO INVOICED 2021-09-15 625 OL - Other Violation
3370149 WM VIO INVOICED 2021-09-15 50 WM - W&M Violation
3370146 OL VIO CREDITED 2021-09-15 625 OL - Other Violation
3369672 SCALE-01 INVOICED 2021-09-14 20 SCALE TO 33 LBS
3111823 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-14 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-11-14 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-08-23 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-08-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2021-09-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-09-14 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2021-09-14 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-10-08 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2019-10-08 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-05-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13517.00
Total Face Value Of Loan:
13517.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
38200.00
Total Face Value Of Loan:
164800.00
Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13517
Current Approval Amount:
13517
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13600.32
Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7576.85

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State