| 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
| Name | Role | Address |
|---|---|---|
| KAZIM FRANCIS | Chief Executive Officer | 459 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 459 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9320288603 | 2021-03-25 | 0202 | PPP | 459 Knickerbocker Ave, Brooklyn, NY, 11237-5107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: New York Secretary of State
