| Name: | LOS CASTILLO MEAT GROCERY DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2014 (11 years ago) |
| Entity Number: | 4646771 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4006 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOS CASTILLO MEAT GROCERY DELI CORP | DOS Process Agent | 4006 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-112655 | Alcohol sale | 2021-09-27 | 2021-09-27 | 2024-09-30 | 4006 5TH AVE, BROOKLYN, New York, 11232 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141006010138 | 2014-10-06 | CERTIFICATE OF INCORPORATION | 2014-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-08 | No data | 4006 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 4006 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | 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 |
|---|---|---|---|---|---|
| 2832472 | OL VIO | INVOICED | 2018-08-23 | 375 | OL - Other Violation |
| 2599072 | OL VIO | INVOICED | 2017-05-02 | 125 | OL - Other Violation |
| 2592423 | OL VIO | CREDITED | 2017-04-18 | 125 | OL - Other Violation |
| 2592422 | CL VIO | CREDITED | 2017-04-18 | 175 | CL - Consumer Law Violation |
| 2591949 | SCALE-01 | INVOICED | 2017-04-17 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-08 | 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 |
| 2017-04-04 | 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 |
| 2017-04-04 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 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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| 4368768503 | 2021-02-25 | 0202 | PPS | 4006 5th Ave, Brooklyn, NY, 11232-3434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5153857409 | 2020-05-11 | 0202 | PPP | 4006 5TH AVE, BROOKLYN, NY, 11232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
