KING'S CASTLE SHOP INC.
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| Name: | KING'S CASTLE SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2021 (4 years ago) |
| Entity Number: | 6266634 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1274 CASTLE HILL AVE, BRONX, NY, United States, 10462 |
| Principal Address: | 1274 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KING'S CASTLE SHOP INC. | DOS Process Agent | 1274 CASTLE HILL AVE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| EIAD MUSTAFA | Chief Executive Officer | 1274 CASTLE HILL AVE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-25 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308001965 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 210825001753 | 2021-08-25 | CERTIFICATE OF INCORPORATION | 2021-08-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666870 | SS VIO | INVOICED | 2023-07-05 | 250 | SS - State Surcharge (Tobacco) |
| 3666869 | TS VIO | INVOICED | 2023-07-05 | 75 | TS - State Fines (Tobacco) |
| 3626360 | PL VIO | INVOICED | 2023-04-05 | 14200 | PL - Padlock Violation |
| 3626361 | OL VIO | INVOICED | 2023-04-05 | 1000 | OL - Other Violation |
| 3624005 | TS VIO | INVOICED | 2023-03-30 | 4500 | TS - State Fines (Tobacco) |
| 3624026 | SS VIO | INVOICED | 2023-03-30 | 750 | SS - State Surcharge (Tobacco) |
| 3570662 | TO VIO | INVOICED | 2022-12-21 | 20000 | 'TO - Tobacco Other |
| 3570661 | PL VIO | INVOICED | 2022-12-21 | 25400 | PL - Padlock Violation |
| 3570660 | TP VIO | INVOICED | 2022-12-21 | 3500 | TP - Tobacco Fine Violation |
| 3570711 | TO VIO | INVOICED | 2022-12-21 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-19 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-19 | 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 |
| 2023-07-19 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-19 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-08 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-05-08 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-05-08 | 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 |
| 2023-05-08 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 21 Mar 2025
Sources: New York Secretary of State