CASTLE CONVENIENCE CORP.
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| Name: | CASTLE CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2021 (4 years ago) |
| Entity Number: | 6331069 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 83 7TH AVE, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASTLE CONVENIENCE CORP | DOS Process Agent | 83 7TH AVE, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-18 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211118001889 | 2021-11-18 | CERTIFICATE OF INCORPORATION | 2021-11-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653445 | OL VIO | INVOICED | 2023-06-06 | 4000 | OL - Other Violation |
| 3653444 | PL VIO | INVOICED | 2023-06-06 | 36700 | PL - Padlock Violation |
| 3620618 | TP VIO | INVOICED | 2023-03-23 | 500 | TP - Tobacco Fine Violation |
| 3620620 | OL VIO | INVOICED | 2023-03-23 | 16000 | OL - Other Violation |
| 3620619 | PL VIO | INVOICED | 2023-03-23 | 16400 | PL - Padlock Violation |
| 3548618 | CL VIO | INVOICED | 2022-11-02 | 150 | CL - Consumer Law Violation |
| 3548619 | OL VIO | INVOICED | 2022-11-02 | 100 | OL - Other Violation |
| 3492008 | OL VIO | CREDITED | 2022-08-30 | 100 | OL - Other Violation |
| 3492007 | CL VIO | CREDITED | 2022-08-30 | 150 | CL - Consumer Law Violation |
| 3462725 | TS VIO | INVOICED | 2022-07-13 | 2000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-08 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-09-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-08 | Default Decision | 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 |
| 2023-09-08 | Default Decision | 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 |
| 2023-09-08 | 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 |
| 2023-06-05 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-05 | 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 |
| 2023-06-05 | 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 |
| 2023-03-16 | 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 | No data | 2 |
| 2023-03-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State