| Name: | CASTLEMAIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1985 (39 years ago) (Companies founded in August 1985) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1020711 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1013 CENTRE RD., SUITE 350, WILMINGTON, DE, United States, 19805 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. POPEO | Chief Executive Officer | 1013 CENTRE RD., SUITE 350, WILMINGTON, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-15 | 1997-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-09-09 | 1997-09-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-09-09 | 1997-09-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1991-02-22 | 1997-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-16 | 1991-02-22 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-08-23 | 1987-07-16 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1516863 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 970919002285 | 1997-09-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 970515000357 | 1997-05-15 | CERTIFICATE OF CHANGE | 1997-05-15 |
| 930909002684 | 1993-09-09 | BIENNIAL STATEMENT | 1993-08-01 |
| 910222000144 | 1991-02-22 | CERTIFICATE OF CHANGE | 1991-02-22 |
| B521679-2 | 1987-07-16 | CERTIFICATE OF AMENDMENT | 1987-07-16 |
| B260470-4 | 1985-08-23 | APPLICATION OF AUTHORITY | 1985-08-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
