| Name: | CASTLE HILL MART CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2022 (3 years ago) |
| Entity Number: | 6632906 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 937 CASTLE HILL AVE, Bronx, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO NASSER | Agent | 937 CASTLE HILL AVE, Bronx, NY, 10473 |
| Name | Role | Address |
|---|---|---|
| CASTLE HILL MART CORP. | DOS Process Agent | 937 CASTLE HILL AVE, Bronx, NY, United States, 10473 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221102000233 | 2022-11-02 | CERTIFICATE OF INCORPORATION | 2022-11-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3643133 | PL VIO | INVOICED | 2023-05-08 | 6800 | PL - Padlock Violation |
| 3643132 | TP VIO | INVOICED | 2023-05-08 | 1000 | TP - Tobacco Fine Violation |
| 3643134 | TO VIO | INVOICED | 2023-05-08 | 2500 | 'TO - Tobacco Other |
| 3643082 | PL VIO | INVOICED | 2023-05-08 | 4800 | PL - Padlock Violation |
| 3643081 | TP VIO | INVOICED | 2023-05-08 | 500 | TP - Tobacco Fine Violation |
| 3641905 | PL VIO | INVOICED | 2023-05-04 | 7100 | PL - Padlock Violation |
| 3641906 | TO VIO | INVOICED | 2023-05-04 | 3000 | 'TO - Tobacco Other |
| 3641904 | TP VIO | INVOICED | 2023-05-04 | 1000 | TP - Tobacco Fine Violation |
| 3642006 | PL VIO | INVOICED | 2023-05-04 | 5100 | PL - Padlock Violation |
| 3642007 | OL VIO | INVOICED | 2023-05-04 | 12000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-20 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2024-06-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 14 | No data | No data | No data |
| 2024-06-20 | 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 | No data | No data |
| 2024-02-05 | Default 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 |
| 2024-02-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-02-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-05 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-02-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
