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1414 CASTLETON CORP.

Company Details

Name: 1414 CASTLETON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2020 (5 years ago)
Entity Number: 5692586
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 1414 CASTLETON AVENUE, STATEN SIALND, NY, United States, 10302

Contact Details

Phone +1 718-815-5690

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1414 CASTLETON CORP. DOS Process Agent 1414 CASTLETON AVENUE, STATEN SIALND, NY, United States, 10302

Licenses

Number Status Type Date Last renew date End date Address Description
742657 No data Retail grocery store No data No data No data 1414 CASTLETON AVE, STATEN ISLAND, NY, 10302 No data
0081-23-103138 No data Alcohol sale 2023-06-06 2023-06-06 2026-07-31 1414 CASTLETON AVE, STATEN ISLAND, New York, 10302 Grocery Store
2095548-1-DCA Active Business 2020-03-25 No data 2023-12-31 No data No data

History

Start date End date Type Value
2020-01-21 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200121010397 2020-01-21 CERTIFICATE OF INCORPORATION 2020-01-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3532814 TS VIO INVOICED 2022-10-03 1125 TS - State Fines (Tobacco)
3532815 TP VIO INVOICED 2022-10-03 1750 TP - Tobacco Fine Violation
3532813 SS VIO INVOICED 2022-10-03 250 SS - State Surcharge (Tobacco)
3463326 SCALE-01 INVOICED 2022-07-15 20 SCALE TO 33 LBS
3383086 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3163379 LICENSE INVOICED 2020-02-28 200 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-23 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-08-23 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-08-23 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-14 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-14 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2024-02-14 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-14 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-11-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2023-11-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-11-24 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2022-12-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
1414 CASTLETON CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES DEPARTMENT OF AG
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State