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CASTLE HARLAN, INC.

Company Details

Name: CASTLE HARLAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1987 (38 years ago) (Companies founded in March 1987)
Entity Number: 1151847
ZIP code: 10155 (Companies in New York, 10155)
County: New York
Place of Formation: Delaware
Address: 150 EAST 58TH ST, 38TH FL, NEW YORK, NY, United States, 10155
Principal Address: 150 EAST 58TH ST, 38TH FLR, NEW YORK, NY, United States, 10155

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLE HARLAN, INC. 401(K) INVESTMENT PLAN 2023 133389752 2024-09-06 CASTLE HARLAN, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1950-01-01
Business code 551112
Sponsor’s telephone number 2123172294
Plan sponsor’s address 150 EAST 58TH STREET, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing DAVID CASTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-06
Name of individual signing DAVID CASTLE
Valid signature Filed with authorized/valid electronic signature
THE 401(K) PROFIT SHARING PLAN OF CASTLE HARLAN, INC. 2022 133389752 2023-07-12 CASTLE HARLAN, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 551112
Sponsor’s telephone number 2123176413
Plan sponsor’s address 150 EAST 58TH STREET, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing DAVID CASTLE
THE 401(K) PROFIT SHARING PLAN OF CASTLE HARLAN, INC. 2021 133389752 2022-06-13 CASTLE HARLAN, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 551112
Sponsor’s telephone number 2123176413
Plan sponsor’s address 150 EAST 58TH STREET, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing DAVID CASTLE
THE 401(K) PROFIT SHARING PLAN OF CASTLE HARLAN, INC. 2020 133389752 2021-09-28 CASTLE HARLAN, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 551112
Sponsor’s telephone number 2123176413
Plan sponsor’s address 150 E. 58TH STREET, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing JERUSHA CLARK
Role Employer/plan sponsor
Date 2021-09-17
Name of individual signing DAVID CASTLE
THE 401(K) PROFIT SHARING PLAN OF CASTLE HARLAN, INC. 2019 133389752 2020-07-29 CASTLE HARLAN, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 551112
Sponsor’s telephone number 2123176413
Plan sponsor’s address 150 EAST 58TH STREET, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing SYLVIA ROSEN
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing DAVID CASTLE
THE 401(K) PROFIT SHARING PLAN OF CASTLE HARLAN, INC. 2018 133389752 2019-06-26 CASTLE HARLAN, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 551112
Sponsor’s telephone number 2126448600
Plan sponsor’s address 150 EAST 58TH STREET, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing SYLVIA ROSEN
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing DAVID CASTLE
THE 401(K) PROFIT SHARING PLAN OF CASTLE HARLAN, INC. 2017 133389752 2018-07-17 CASTLE HARLAN, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 551112
Sponsor’s telephone number 2126448600
Plan sponsor’s address 150 EAST 58TH STREET, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing DAVID CASTLE
THE 401(K) PROFIT SHARING PLAN OF CASTLE HARLAN, INC. 2016 133389752 2017-07-12 CASTLE HARLAN, INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 551112
Sponsor’s telephone number 2126448600
Plan sponsor’s address 150 EAST 58TH STREET, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing GARY BIALIK
THE 401(K) PROFIT SHARING PLAN OF CASTLE HARLAN, INC. 2015 133389752 2016-07-14 CASTLE HARLAN, INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 551112
Sponsor’s telephone number 2126448600
Plan sponsor’s address 150 EAST 58TH STREET, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing GARY BIALIK
THE 401(K) PROFIT SHARING PLAN OF CASTLE HARLAN, INC. 2014 133389752 2015-07-20 CASTLE HARLAN, INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 551112
Sponsor’s telephone number 2123176413
Plan sponsor’s address 150 EAST 58TH STREET, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing HOWARD WEISS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 EAST 58TH ST, 38TH FL, NEW YORK, NY, United States, 10155

Chief Executive Officer

Name Role Address
JOHN K CASTLE Chief Executive Officer 150 EAST 58TH ST, 38TH FLR, NEW YORK, NY, United States, 10155

History

Start date End date Type Value
1987-03-11 2008-10-30 Address 410 PARK AVE, SUITE 1600, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160202006082 2016-02-02 BIENNIAL STATEMENT 2015-03-01
130325002149 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110405002411 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090225002563 2009-02-25 BIENNIAL STATEMENT 2009-03-01
081030002567 2008-10-30 BIENNIAL STATEMENT 2007-03-01
B468420-5 1987-03-11 APPLICATION OF AUTHORITY 1987-03-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JOHN K CASTLE

BRANFORD CASTLE, INC. CASTLE HARLAN PARTNERS V GP, INC. CHAMA GP III, INC. CASTLE HARLAN PARTNERS IV GP, INC. CHAMA GP, INC. CHAMA GP II, INC.

Related by address

150 EAST 58TH ST, 38TH FL, NEW YORK, NY, United States, 10155

MILLENNIUM SECURITIES CORP.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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