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EL NUEVO CASTILLO DE ORO, CORP.

Company Details

Name: EL NUEVO CASTILLO DE ORO, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2009 (15 years ago)
Entity Number: 3864537
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 459 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237
Principal Address: 459 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 718-417-5000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAZIM FRANCIS Chief Executive Officer 459 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 459 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date End date
1382945-DCA Active Business 2011-02-18 2025-07-31
1382943-DCA Inactive Business 2011-02-18 2014-12-31
1338657-DCA Inactive Business 2009-11-13 2011-07-31
1338128-DCA Inactive Business 2009-11-06 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
160922000049 2016-09-22 ERRONEOUS ENTRY 2016-09-22
DP-2180481 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
131022002178 2013-10-22 BIENNIAL STATEMENT 2013-10-01
111129002530 2011-11-29 BIENNIAL STATEMENT 2011-10-01
091007000143 2009-10-07 CERTIFICATE OF INCORPORATION 2009-10-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-01 No data 459 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-14 No data 459 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-22 No data 459 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-18 No data 459 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-15 No data 459 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-10 No data 459 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 No 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
3644044 RENEWAL INVOICED 2023-05-10 340 Secondhand Dealer General License Renewal Fee
3336561 RENEWAL INVOICED 2021-06-08 340 Secondhand Dealer General License Renewal Fee
3058525 RENEWAL INVOICED 2019-07-08 340 Secondhand Dealer General License Renewal Fee
2920194 LL VIO INVOICED 2018-10-30 500 LL - License Violation
2631408 RENEWAL INVOICED 2017-06-27 340 Secondhand Dealer General License Renewal Fee
2096767 RENEWAL INVOICED 2015-06-04 340 Secondhand Dealer General License Renewal Fee
1221216 RENEWAL INVOICED 2013-08-30 340 Secondhand Dealer General License Renewal Fee
1221217 CNV_TFEE INVOICED 2013-08-30 8.470000267028809 WT and WH - Transaction Fee
1126620 CNV_TFEE INVOICED 2012-12-12 8.470000267028809 WT and WH - Transaction Fee
1126621 RENEWAL INVOICED 2012-12-12 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-18 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2018-10-18 Pleaded FAILED TO KEEP RECORDS FOR SALES ON FILE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9320288603 2021-03-25 0202 PPP 459 Knickerbocker Ave, Brooklyn, NY, 11237-5107
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14862
Loan Approval Amount (current) 14862
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 Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11237-5107
Project Congressional District NY-07
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
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 14985.37
Forgiveness Paid Date 2022-01-28

Date of last update: 10 Mar 2025

Sources: New York Secretary of State