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LOS CASTILLOS MINI MARKET CORP.

LOS CASTILLOS MINI MARKET CORP.

Company Details

Name:	LOS CASTILLOS MINI MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 2017 (8 years ago)
Entity Number:	5076442
ZIP code:	10453
County:	Bronx
Place of Formation:	New York
Address:	1601 UNIVERSITY AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 718-731-3412

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LOS CASTILLOS MINI MARKET CORP.	DOS Process Agent	1601 UNIVERSITY AVENUE, BRONX, NY, United States, 10453

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
727620	No data	Retail grocery store	No data	No data	No data	1601 UNIVERSITY AVENUE, BRONX, NY, 10453	No data
0081-23-114146	No data	Alcohol sale	2023-06-07	2023-06-07	2026-05-31	1601 UNIVERSITY AVE, BRONX, New York, 10453	Grocery Store
2053354-2-DCA	Active	Business	2017-05-22	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2017-01-30	2021-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170130010279	2017-01-30	CERTIFICATE OF INCORPORATION	2017-01-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-15	LOS CASTILLOS MINI MARK	1601 UNIVERSITY AVENUE, BRONX, Bronx, NY, 10453	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-28	LOS CASTILLOS MINI MARK	1601 UNIVERSITY AVENUE, BRONX, Bronx, NY, 10453	C	Food Inspection	Department of Agriculture and Markets	09F - Sanitizing solution of the food processing area is not available. A solution is made at time of inspection.
2022-10-06	LOS CASTILLOS MINI MARK	1601 UNIVERSITY AVENUE, BRONX, Bronx, NY, 10453	C	Food Inspection	Department of Agriculture and Markets	15C - The ice scoop for the ice machine in the basement food storage area is noted with chipped and jagged, frayed edges. Equipment removed from service during the inspection. - The fan motor covers in the walk-in cooler in the basement are noted dust laden.
2022-09-20	No data	1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-22	No data	1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-02	No data	1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-15	No data	1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-23	No data	1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-30	No data	1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-29	No data	1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	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
3587378	RENEWAL	INVOICED	2023-01-25	200	Tobacco Retail Dealer Renewal Fee
3273506	SCALE-01	INVOICED	2020-12-22	60	SCALE TO 33 LBS
3271682	RENEWAL	INVOICED	2020-12-16	200	Tobacco Retail Dealer Renewal Fee
2933880	RENEWAL	INVOICED	2018-11-24	200	Tobacco Retail Dealer Renewal Fee
2674325	TO VIO	INVOICED	2017-10-06	500	'TO - Tobacco Other
2640897	SCALE-01	INVOICED	2017-07-12	80	SCALE TO 33 LBS
2614575	LICENSE	INVOICED	2017-05-19	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3907028009

2020-06-25

0202

PPP

1601 UNIVERSITY AVENUE, BRONX, NY, 10453

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42942
Loan Approval Amount (current)	42942
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	BRONX, BRONX, NY, 10453-0001
Project Congressional District	NY-13
Number of Employees	11
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43624.37
Forgiveness Paid Date	2022-01-28

Date of last update: 24 Mar 2025

Sources: New York Secretary of State