| Name: | CASTLE MINI MARKET & DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2021 (4 years ago) |
| Entity Number: | 5907895 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 668 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASTLE MINI MARKET & DELI CORP | DOS Process Agent | 668 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104010285 | 2021-01-04 | CERTIFICATE OF INCORPORATION | 2021-01-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668191 | SS VIO | INVOICED | 2023-07-10 | 250 | SS - State Surcharge (Tobacco) |
| 3668190 | TS VIO | INVOICED | 2023-07-10 | 200 | TS - State Fines (Tobacco) |
| 3597221 | PL VIO | INVOICED | 2023-02-13 | 9300 | PL - Padlock Violation |
| 3597222 | OL VIO | INVOICED | 2023-02-13 | 5000 | OL - Other Violation |
| 3585861 | TS VIO | INVOICED | 2023-01-23 | 3000 | TS - State Fines (Tobacco) |
| 3585862 | SS VIO | INVOICED | 2023-01-23 | 500 | SS - State Surcharge (Tobacco) |
| 3541002 | PL VIO | INVOICED | 2022-10-24 | 11300 | PL - Padlock Violation |
| 3541003 | TO VIO | INVOICED | 2022-10-24 | 3000 | 'TO - Tobacco Other |
| 3541001 | TP VIO | INVOICED | 2022-10-24 | 2000 | TP - Tobacco Fine Violation |
| 3491559 | CL VIO | INVOICED | 2022-08-29 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-14 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-14 | No data | 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 |
| 2025-01-14 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-06-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-06-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-29 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | 2 | No data |
| 2022-06-29 | Default Decision | 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 | 1 | No data |
| 2022-06-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-06-29 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-06-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
