| Name: | 1200 CASTLE HILL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1991 (33 years ago) |
| Entity Number: | 1574471 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1200 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAI LING MOCK | Chief Executive Officer | 34-18 62ND ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1200 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2013-09-13 | Address | 1200 CASTLE HILL AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1999-10-18 | Address | 1200 CASTLE HILL AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1999-10-18 | Address | 1200 CASTLE HILL AVENUE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 1999-10-18 | Address | 1200 CASTLE HILL AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1991-09-11 | 1993-06-03 | Address | 1200 CASTLE HILL AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130913002382 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915002526 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090820002464 | 2009-08-20 | BIENNIAL STATEMENT | 2009-09-01 |
| 070829002717 | 2007-08-29 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002438 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002885 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 010907002060 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 991018002034 | 1999-10-18 | BIENNIAL STATEMENT | 1999-09-01 |
| 971016002249 | 1997-10-16 | BIENNIAL STATEMENT | 1997-09-01 |
| 000055000143 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
