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CASTLE ROYALTIES CORP.

Company Details

Name: CASTLE ROYALTIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1991 (34 years ago)
Entity Number: 1539649
County: Nassau
Place of Formation: New York
Address: 18 E SUNRISE HWY, STE 311, FREEPORT, NY, United States, 11520
Address ZIP Code: 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE R HERBERT Chief Executive Officer 18 E SUNRISE HWY, STE 311, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 E SUNRISE HWY, STE 311, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2007-04-24 2011-05-24 Address 18 E SUNRISE HWY, STE 311, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2007-04-24 2011-05-24 Address 18 E SUNRISE HWY, STE 311, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2007-04-24 2011-05-24 Address 18 E SUNRISE HWY, STE 311, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2005-05-26 2007-04-24 Address 45 CHURCH ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2004-11-24 2015-03-16 Name CHURCH STREET SECURITIES CORP.
2003-03-27 2005-05-26 Address 45 CHURCH ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2003-03-27 2007-04-24 Address 45 CHURCH ST, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2003-03-27 2007-04-24 Address 45 CHURCH ST, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1993-09-13 2003-03-27 Address 45 CHURCH STREET, SUITE 25, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1993-09-13 2003-03-27 Address 45 CHURCH STREET, SUITE 25, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150316000588 2015-03-16 CERTIFICATE OF AMENDMENT 2015-03-16
130510002082 2013-05-10 BIENNIAL STATEMENT 2013-04-01
110524002105 2011-05-24 BIENNIAL STATEMENT 2011-04-01
090403003330 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070424002268 2007-04-24 BIENNIAL STATEMENT 2007-04-01
050526002009 2005-05-26 BIENNIAL STATEMENT 2005-04-01
041124000649 2004-11-24 CERTIFICATE OF AMENDMENT 2004-11-24
030327002332 2003-03-27 BIENNIAL STATEMENT 2003-04-01
010424002472 2001-04-24 BIENNIAL STATEMENT 2001-04-01
990503002234 1999-05-03 BIENNIAL STATEMENT 1999-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State