CASTLE HOLDING CORP.

Company Details

Name:	CASTLE HOLDING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1993 (31 years ago)
Entity Number:	1759394
County:	Nassau
Place of Formation:	Nevada
Principal Address:	45 CHURCH ST, 1ST FLOOR, FREEPORT, NY, United States, 11520
Principal Address ZIP Code:	11520
Address:	45 CHURCH STREET, SUITE 25, FREEPORT, NY, United States, 11520
Address ZIP Code:	11520

Chief Executive Officer

Name	Role	Address
GEORGE R HEBERT	Chief Executive Officer	45 CHURCH STREET, FREEPORT, NY, United States, 11520

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	45 CHURCH STREET, SUITE 25, FREEPORT, NY, United States, 11520

History

Start date	End date	Type	Value
1995-10-17	2005-11-02	Address	45 CHURCH ST, STE 25, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
1995-10-17	2003-09-04	Address	MICHAEL T STUDER CPA PC, 45 CHURCH ST STE 25, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
051102002865	2005-11-02	BIENNIAL STATEMENT	2005-09-01
030904002508	2003-09-04	BIENNIAL STATEMENT	2003-09-01
020104000794	2002-01-04	CANCELLATION OF ANNULMENT OF AUTHORITY	2002-01-04
DP-1410572	1998-12-16	ANNULMENT OF AUTHORITY	1998-12-16
970912002295	1997-09-12	BIENNIAL STATEMENT	1997-09-01
951017002012	1995-10-17	BIENNIAL STATEMENT	1995-09-01
930924000275	1993-09-24	APPLICATION OF AUTHORITY	1993-09-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State