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CASTLETON SMOKE SHOP & GROCERY CORP

Company Details

Name: CASTLETON SMOKE SHOP & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2018 (7 years ago)
Entity Number: 5297881
ZIP code: 10310
County: Queens
Place of Formation: New York
Address: 1114 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310

Contact Details

Phone +1 646-322-2629

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CASTLETON SMOKE SHOP & GROCERY CORP DOS Process Agent 1114 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310

Licenses

Number Status Type Date End date
2073298-1-DCA Inactive Business 2018-06-12 2019-11-30

Filings

Filing Number Date Filed Type Effective Date
180305010776 2018-03-05 CERTIFICATE OF INCORPORATION 2018-03-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-25 No data 1114 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-02 No data 1114 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-19 No data 1114 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-21 No data 1114 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-07 No data 1114 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 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
2884654 TS VIO INVOICED 2018-09-14 2000 TS - State Fines (Tobacco)
2884653 SS VIO INVOICED 2018-09-14 100 SS - State Surcharge (Tobacco)
2805678 TO VIO INVOICED 2018-07-03 1000 'TO - Tobacco Other
2805677 TP VIO INVOICED 2018-07-03 2000 TP - Tobacco Fine Violation
2805679 SS VIO CREDITED 2018-07-03 100 SS - State Surcharge (Tobacco)
2783097 SS VIO CREDITED 2018-04-30 100 SS - State Surcharge (Tobacco)
2783095 TP VIO CREDITED 2018-04-30 1500 TP - Tobacco Fine Violation
2783096 TO VIO CREDITED 2018-04-30 750 'TO - Tobacco Other
2783094 TS VIO CREDITED 2018-04-30 1500 TS - State Fines (Tobacco)
2772840 PL VIO INVOICED 2018-04-09 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-07 Default Decision 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 No data 1 No data
2018-04-07 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-04-07 Default Decision SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-04-07 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-04-07 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2018-04-07 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 07 Mar 2025

Sources: New York Secretary of State