| Name: | CASTILLO DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2014 (10 years ago) |
| Entity Number: | 4628432 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2381 VALENTINE AVE, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASTILLO DELI GROCERY CORP. | DOS Process Agent | 2381 VALENTINE AVE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026017-2-DCA | Inactive | Business | 2015-07-23 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140828010025 | 2014-08-28 | CERTIFICATE OF INCORPORATION | 2014-08-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-21 | No data | 2381 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-24 | No data | 2381 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-23 | No data | 2381 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-13 | No data | 2381 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 2381 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 2381 VALENTINE AVE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2664370 | SCALE-01 | INVOICED | 2017-09-11 | 20 | SCALE TO 33 LBS |
| 2488947 | RENEWAL | INVOICED | 2016-11-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2272170 | OL VIO | INVOICED | 2016-02-04 | 75 | OL - Other Violation |
| 2271697 | SCALE-01 | INVOICED | 2016-02-03 | 20 | SCALE TO 33 LBS |
| 2132043 | LICENSE | INVOICED | 2015-07-17 | 85 | Cigarette Retail Dealer License Fee |
| 616731 | RENEWAL | INVOICED | 2006-05-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 68378 | PL VIO | INVOICED | 2006-04-03 | 75 | PL - Padlock Violation |
| 616730 | RENEWAL | INVOICED | 2004-02-20 | 110 | CRD Renewal Fee |
| 35627 | PL VIO | INVOICED | 2004-02-20 | 75 | PL - Padlock Violation |
| 1479131 | TP VIO | INVOICED | 2004-02-20 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-28 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
