| Name: | CASTLE REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1995 (29 years ago) |
| Entity Number: | 1956886 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 312 WEST 78TH STREET, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASTLE REAL ESTATE INC. | DOS Process Agent | 312 WEST 78TH STREET, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FAGAN | Chief Executive Officer | 312 WEST 78TH STREET, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-17 | 2023-09-17 | Address | 312 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2023-09-17 | Address | 312 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2023-09-17 | Address | 312 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2001-09-05 | 2012-08-22 | Address | 306 WEST 73RD ST, STE 2A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2001-09-05 | 2012-08-22 | Address | 306 WEST 73RD ST, STE 2A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1995-09-15 | 2023-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-09-15 | 2012-08-22 | Address | 500 FIFTH AVENUE, SUITE 4220, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230917000171 | 2023-09-17 | BIENNIAL STATEMENT | 2023-09-01 |
| 210910000468 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190904060072 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006469 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915006057 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006067 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 120822002867 | 2012-08-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 010905002534 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 950915000507 | 1995-09-15 | CERTIFICATE OF INCORPORATION | 1995-09-15 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
