| Name: | CASTLE NORTH TERMINALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1996 (29 years ago) |
| Entity Number: | 1987391 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 145 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
| Principal Address: | 440 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHERRY BRAMSON | Agent | SELZNICK & COMPANY, LLP, 145 BEDFORD ROAD, ARMONK, NY, 10504 |
| Name | Role | Address |
|---|---|---|
| SELZNICK & COMPANY, LLP | DOS Process Agent | 145 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| MAURO C ROMITA | Chief Executive Officer | 440 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-22 | 2010-02-02 | Address | 500 MAMARONECK AVE, SUITE 300, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2010-02-02 | Address | 500 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1997-11-24 | 2015-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-11-24 | 2015-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-01-04 | 1997-11-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1996-01-04 | 1997-11-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151113000259 | 2015-11-13 | CERTIFICATE OF CHANGE | 2015-11-13 |
| 151001000481 | 2015-10-01 | CERTIFICATE OF CHANGE | 2015-10-01 |
| 140228002100 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002283 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002320 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110003240 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210002685 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 031224002519 | 2003-12-24 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102002029 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002186 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
