| Name: | CASTLE PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1995 (29 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1971245 |
| ZIP code: | 19801 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE CENTER, 12TH & ORANGE STREETS, STE 718, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 5200 TOWN CENTER CIRCLE, BOCA RATON, FL, United States, 33486 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE COMMERCE CENTER, 12TH & ORANGE STREETS, STE 718, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| LEONARD MANDOR | Chief Executive Officer | 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-07 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1995-11-07 | 1997-11-21 | Address | 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, 33486, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1460270 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 971121002522 | 1997-11-21 | BIENNIAL STATEMENT | 1997-11-01 |
| 970409000816 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 951107000019 | 1995-11-07 | APPLICATION OF AUTHORITY | 1995-11-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
