| Name: | CASTLE HILL REALTY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1994 (31 years ago) |
| Entity Number: | 1796511 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 PARK AVE, 3RD FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | BJ HOPPE, 450 PARK AVE, 3RD FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BJ HOPPE, 450 PARK AVE, 3RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BJ HOPPE | Chief Executive Officer | 450 PARK AVE, 3RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-22 | 2013-10-02 | Address | 645 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-03-10 | 2013-10-02 | Address | 645 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2013-10-02 | Address | 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-03-09 | 2004-03-10 | Address | 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2008-04-22 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1998-03-02 | 2000-03-09 | Address | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1998-03-02 | 2000-03-09 | Address | C/O RIVER BANK AMERICA, 645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-03-02 | 2000-03-09 | Address | C/O RIVER BANK AMERICA, 645 FIFTH AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-02-17 | 1998-03-02 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131002002208 | 2013-10-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 080501001038 | 2008-05-01 | CERTIFICATE OF CHANGE | 2008-05-01 |
| 080422002494 | 2008-04-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 040310002172 | 2004-03-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020214002016 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002481 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980302002211 | 1998-03-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 940224000298 | 1994-02-24 | CERTIFICATE OF AMENDMENT | 1994-02-24 |
| 940217000192 | 1994-02-17 | CERTIFICATE OF INCORPORATION | 1994-02-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
