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SAND CASTLE FOOD MART INC.

SAND CASTLE FOOD MART INC.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-02	SAND CASTLE FOOD MART	711 SEAGIRT AVE, FAR ROCKAWAY, Queens, NY, 11691	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-28	SAND CASTLE FOOD MART	711 SEAGIRT AVE, FAR ROCKAWAY, Queens, NY, 11691	B	Food Inspection	Department of Agriculture and Markets	12C - Containers of macaroni and potato salad which are packaged by the firm do not have product labels.
2022-08-23	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-14	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-08	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-08	No data	711 SEAGIRT AVE, Queens, Far Rockaway, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-28	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-14	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-27	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	1711 SEAGIRT BLVD, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	SEAGIRT AVENUE, QUEENS, Far Rockaway, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-11	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-25	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-28	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-10	No data	711A SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691	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
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
3104426	OL VIO	INVOICED	2019-10-18	375	OL - Other Violation
3102643	SCALE-01	INVOICED	2019-10-15	20	SCALE TO 33 LBS
3041673	WM VIO	INVOICED	2019-05-31	100	WM - W&M Violation
3041672	OL VIO	INVOICED	2019-05-31	250	OL - Other Violation
3041671	CL VIO	INVOICED	2019-05-31	175	CL - Consumer Law Violation
3040654	SCALE-01	INVOICED	2019-05-30	20	SCALE TO 33 LBS
2787406	TO VIO	INVOICED	2018-05-08	750	'TO - Tobacco Other
2711560	RENEWAL_PH	CREDITED	2017-12-15	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2711566	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2469993	OL VIO	INVOICED	2016-10-12	125	OL - Other Violation
2469994	WM VIO	INVOICED	2016-10-12	100	WM - W&M Violation
2460339	WM VIO	CREDITED	2016-10-04	100	WM - W&M Violation
2460337	CL VIO	CREDITED	2016-10-04	175	CL - Consumer Law Violation
2460338	OL VIO	CREDITED	2016-10-04	125	OL - Other Violation
2452796	SCALE-01	INVOICED	2016-09-19	40	SCALE TO 33 LBS
2443474	SCALE02	CREDITED	2016-09-16	80	SCALE TO 661 LBS
2366774	TO VIO	INVOICED	2016-06-17	500	'TO - Tobacco Other
2231227	RENEWAL	INVOICED	2015-12-10	110	Cigarette Retail Dealer Renewal Fee
1938336	TP VIO	INVOICED	2015-01-13	300	TP - Tobacco Fine Violation
1561523	RENEWAL	INVOICED	2014-01-15	110	Cigarette Retail Dealer Renewal Fee
220579	SS VIO	INVOICED	2013-06-21	50	SS - State Surcharge (Tobacco)
220580	TP VIO	INVOICED	2013-06-21	750	TP - Tobacco Fine Violation
220581	TS VIO	INVOICED	2013-06-21	750	TS - State Fines (Tobacco)
838542	RENEWAL	INVOICED	2011-10-13	110	CRD Renewal Fee
324572	CNV_SI	INVOICED	2011-03-14	20	SI - Certificate of Inspection fee (scales)
838543	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
304679	CNV_SI	INVOICED	2008-09-09	40	SI - Certificate of Inspection fee (scales)
838544	RENEWAL	INVOICED	2007-11-17	110	CRD Renewal Fee
838541	LICENSE	INVOICED	2007-08-29	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	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	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	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
2019-05-28	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-05-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2019-05-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-04-14	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-09-07	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-09-07	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2016-09-07	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2016-09-07	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
2016-06-11	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-01-10	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6487038400

2021-02-10

0202

PPS

711 SEAGIRT AVE, Far Rockaway, NY, 11691

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13517
Loan Approval Amount (current)	13517
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Far Rockaway, QUEENS, NY, 11691
Project Congressional District	NY-04
Number of Employees	4
NAICS code	721199
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13600.32
Forgiveness Paid Date	2021-09-27

4492617407

2020-05-09

0202

PPP

0 711B Seagirt Ave, Far Rockaway, NY, 11691-5730

Loan Status Date	2022-02-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Far Rockaway, QUEENS, NY, 11691-5730
Project Congressional District	NY-05
Number of Employees	4
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7576.85
Forgiveness Paid Date	2021-06-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State