| Name: | THE CASTLE GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1991 (33 years ago) |
| Entity Number: | 1562943 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDSAY ROSENWALD | Chief Executive Officer | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-19 | 1997-09-04 | Address | 375 PARK AVENUE, SUITE 1501, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 1997-09-04 | Address | 375 PARK AVENUE, SUITE 1501, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1997-09-04 | Address | C/O LINDSAY A ROSENWALD, 375 PARK AVENUE SUITE 1501, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1993-06-14 | 1993-08-19 | Address | 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 1993-08-19 | Address | C/O: LINDSAY ROSENWALD, 375 PARK AVENUE, SUITE 1501, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1993-06-14 | 1993-08-19 | Address | C/O: LINDSAY ROSENWALD, 375 PARK AVENUE, SUITE 1501, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1991-07-22 | 1993-06-14 | Address | 44 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970904002453 | 1997-09-04 | BIENNIAL STATEMENT | 1997-07-01 |
| 930819002202 | 1993-08-19 | BIENNIAL STATEMENT | 1993-07-01 |
| 930614002707 | 1993-06-14 | BIENNIAL STATEMENT | 1992-07-01 |
| 910724000131 | 1991-07-24 | CERTIFICATE OF AMENDMENT | 1991-07-24 |
| 910722000088 | 1991-07-22 | CERTIFICATE OF INCORPORATION | 1991-07-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
