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THE CASTAWAYS CLUB, INC.

Company Details

Name: THE CASTAWAYS CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1996 (28 years ago)
Entity Number: 2048531
County: Westchester
Place of Formation: New York
Address: 425 DAVENPORT AVE, NEW ROCHELLE, NY, United States, 10805
Address ZIP Code: 10805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JEREQYOLO1JN04 2048531 US-NY GENERAL ACTIVE 1996-07-16

Addresses

Legal 425 DAVENPORT AVE, NEW ROCHELLE, US-NY, US, 10805
Headquarters 425 DAVENPORT AVE., NEW ROCHELLE, US-NY, US, 10805

Registration details

Registration Date 2022-12-14
Last Update 2023-12-14
Status LAPSED
Next Renewal 2023-12-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2048531

Chief Executive Officer

Name Role Address
WILLIAM MICHAELIS, JR Chief Executive Officer 425 DAVENPORT AVE, NEW ROCHELLE, NY, United States, 10805

DOS Process Agent

Name Role Address
THE CASTAWAYS CLUB, INC. DOS Process Agent 425 DAVENPORT AVE, NEW ROCHELLE, NY, United States, 10805

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 425 DAVENPORT AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
2020-07-20 2024-07-01 Address 425 DAVENPORT AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
2000-07-10 2024-07-01 Address 425 DAVENPORT AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
2000-07-10 2020-07-20 Address 425 DAVENPORT AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
1996-07-16 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-07-16 2000-07-10 Address 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701038176 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220922002927 2022-09-22 BIENNIAL STATEMENT 2022-07-01
200720060357 2020-07-20 BIENNIAL STATEMENT 2020-07-01
180710006410 2018-07-10 BIENNIAL STATEMENT 2018-07-01
170419006074 2017-04-19 BIENNIAL STATEMENT 2016-07-01
151214001098 2015-12-14 CERTIFICATE OF AMENDMENT 2015-12-14
140807007290 2014-08-07 BIENNIAL STATEMENT 2014-07-01
120814002701 2012-08-14 BIENNIAL STATEMENT 2012-07-01
110107002634 2011-01-07 BIENNIAL STATEMENT 2010-07-01
080716003265 2008-07-16 BIENNIAL STATEMENT 2008-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State