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CASTLE PORT MORRIS TERMINALS, INC.

Company Details

Name: CASTLE PORT MORRIS TERMINALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1989 (36 years ago)
Entity Number: 1316210
County: Bronx
Date of dissolution: 24 Apr 2017
Place of Formation: New York
Address: 145 BEDFORD ROAD, ARMONK, NY, United States, 10504
Address ZIP Code: 10504
Principal Address: 440 MAMARONECK AVE, SUITE 402, HARRISON, NY, United States, 10528
Principal Address ZIP Code: 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SELZNICK & COMPANY, LLP DOS Process Agent 145 BEDFORD ROAD, ARMONK, NY, United States, 10504

Chief Executive Officer

Name Role Address
MAURO C ROMITA Chief Executive Officer 440 MAMARONECK AVE, SUITE 402, HARRISON, NY, United States, 10528

Agent

Name Role Address
SHERRY BRAMSON Agent SELZNICK & COMPANY LLP, 145 BEDFORD ROAD, ARMONK, NY, 10504

History

Start date End date Type Value
2011-01-25 2015-09-29 Address ATTN: MICHAEL M MEADVIN, 440 MAMARONECK AVE SUITE 402, HARRISON, NY, 10528, 1600, USA (Type of address: Service of Process)
2009-01-02 2011-01-25 Address 440 MAMARONECK AVE, HARRISON, NY, 10528, 1600, USA (Type of address: Principal Executive Office)
1996-11-25 2011-01-25 Address 500 MAMARONECK AVE, HARRISON, NY, 10528, 1600, USA (Type of address: Chief Executive Officer)
1996-11-25 2009-01-02 Address 500 MAMARONECK AVE, HARRISON, NY, 10528, 1600, USA (Type of address: Principal Executive Office)
1996-11-25 2011-01-25 Address ATTN: MICHAEL M MEADVIN, 500 MAMARONECK AVE, HARRISON, NY, 10528, 1600, USA (Type of address: Service of Process)
1989-01-05 1996-11-25 Address 645 FIFTH AVENUE, ATT/CHARLES ZALANZNICK, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170424000558 2017-04-24 CERTIFICATE OF DISSOLUTION 2017-04-24
151118000495 2015-11-18 CERTIFICATE OF CHANGE 2015-11-18
150929000245 2015-09-29 CERTIFICATE OF CHANGE 2015-09-29
140129006030 2014-01-29 BIENNIAL STATEMENT 2013-01-01
110125003349 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090102003030 2009-01-02 BIENNIAL STATEMENT 2009-01-01
070104002735 2007-01-04 BIENNIAL STATEMENT 2007-01-01
050203002452 2005-02-03 BIENNIAL STATEMENT 2005-01-01
030107002900 2003-01-07 BIENNIAL STATEMENT 2003-01-01
010117002478 2001-01-17 BIENNIAL STATEMENT 2001-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State