| Name: | THE CASTLE AT TARRYTOWN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1995 (30 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1904362 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 400 BENEDICT AVE, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HANSPETER A WANDER | Chief Executive Officer | 99 WILSON PARK DRIVE, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 BENEDICT AVE, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-12 | 2003-06-19 | Address | 400 BENEDICT AVE, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2001-04-12 | 2003-06-19 | Address | 99 WILSON PARK DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2001-04-12 | 2003-06-19 | Address | 400 BENEDICT AVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1997-04-29 | 2001-04-12 | Address | 400 BENEDICT AVE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1997-04-29 | 2001-04-12 | Address | 400 BENEDICT AVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1997-04-29 | 2001-04-12 | Address | 99 WILSON PARK DR, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1995-03-17 | 1997-04-29 | Address | 99 WILSON PARK DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1810920 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 030619002199 | 2003-06-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 010412002326 | 2001-04-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 970429002194 | 1997-04-29 | BIENNIAL STATEMENT | 1997-03-01 |
| 950317000336 | 1995-03-17 | CERTIFICATE OF INCORPORATION | 1995-03-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
