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NEW CASTLE GROCERY LLC
Company Details
| Name: |
NEW CASTLE GROCERY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
18 May 2011 (14 years ago)
|
| Entity Number: |
4096180 |
| ZIP code: |
10462
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
1167 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone
+1 718-828-0395
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
1167 CASTLE HILL AVENUE, BRONX, NY, United States, 10462
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1410250-DCA
|
Inactive
|
Business
|
2011-10-07
|
2022-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130603002168
|
2013-06-03
|
BIENNIAL STATEMENT
|
2013-05-01
|
|
110518000692
|
2011-05-18
|
ARTICLES OF ORGANIZATION
|
2011-05-18
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3281398
|
RENEWAL
|
INVOICED
|
2021-01-09
|
200
|
Tobacco Retail Dealer Renewal Fee
|
|
2924905
|
RENEWAL
|
INVOICED
|
2018-11-02
|
200
|
Tobacco Retail Dealer Renewal Fee
|
|
2503026
|
RENEWAL
|
INVOICED
|
2016-12-02
|
110
|
Cigarette Retail Dealer Renewal Fee
|
|
2471846
|
TO VIO
|
INVOICED
|
2016-10-14
|
1750
|
'TO - Tobacco Other
|
|
2352911
|
LL VIO
|
CREDITED
|
2016-05-25
|
250
|
LL - License Violation
|
|
1895771
|
RENEWAL
|
INVOICED
|
2014-11-26
|
110
|
Cigarette Retail Dealer Renewal Fee
|
|
1706711
|
OL VIO
|
INVOICED
|
2014-06-16
|
125
|
OL - Other Violation
|
|
221179
|
SS VIO
|
INVOICED
|
2013-07-31
|
50
|
SS - State Surcharge (Tobacco)
|
|
221180
|
TS VIO
|
INVOICED
|
2013-07-31
|
200
|
TS - State Fines (Tobacco)
|
|
1130019
|
RENEWAL
|
INVOICED
|
2012-12-04
|
110
|
CRD Renewal Fee
|
|
1076954
|
LICENSE
|
INVOICED
|
2011-10-07
|
85
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2016-10-03
|
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
|
|
2016-10-03
|
Pleaded
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
|
2
|
2
|
No data
|
No data
|
|
2016-05-17
|
No data
|
FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN
|
1
|
No data
|
No data
|
No data
|
|
2014-06-09
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
1
|
1
|
No data
|
No data
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
