| Name: | CASTLE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1991 (33 years ago) |
| Entity Number: | 1575795 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 1501 Reedsdale St, Ste 5000, Pittsburgh, PA, United States, 15233 |
| Principal Address ZIP Code: |
Contact Details
Phone +1 800-345-7606
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1 ANTARES DR STE 400, OTTAWA, ON, Canada, K2E 8C4 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 1 ANTARES DR STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 1 ANTARES DR STE 400, OTTAWA, ON, CAN (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-09-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-09-05 | 2023-09-01 | Address | 1 ANTARES DR STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2011-05-20 | 2011-05-20 | Address | 50 COUNTRYSIDE LN, DEPEW, NY, 14043, USA (Type of address: Principal Executive Office) |
| 2011-05-20 | 2019-09-05 | Address | 50 COUNTRYSIDE LANE, DEPEW, NY, 14043, USA (Type of address: Principal Executive Office) |
| 2011-05-02 | 2019-09-05 | Address | 50 COUNTRYSIDE LANE, DEPEW, NY, 14043, USA (Type of address: Service of Process) |
| 2004-09-28 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1999-10-06 | 2011-05-20 | Address | 626 LAYPORT DRIVE, SEBASTIAN, FL, 32958, 4412, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007654 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210915002903 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| SR-111597 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190905060151 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 110520003275 | 2011-05-20 | AMENDMENT TO BIENNIAL STATEMENT | 2009-09-01 |
| 110520003270 | 2011-05-20 | AMENDMENT TO BIENNIAL STATEMENT | 2009-09-01 |
| 110502000676 | 2011-05-02 | CERTIFICATE OF CHANGE | 2011-05-02 |
| 090903002242 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
| 070913002175 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002981 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
