| 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
| Name | Role | Address |
|---|---|---|
| LOS CASTILLOS MINI MARKET CORP. | DOS Process Agent | 1601 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170130010279 | 2017-01-30 | CERTIFICATE OF INCORPORATION | 2017-01-30 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-10 | Default Decision | 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 | No data | No data | No data |
| 2024-09-10 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2017-09-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
