| Name: | NORTH CASTLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2111365 |
| ZIP code: | 10506 (Companies in Westchester, 10506) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11 HICKORY KINGDOM ROAD, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEATA TATKA | DOS Process Agent | 11 HICKORY KINGDOM ROAD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| BEATA TATKA | Chief Executive Officer | 11 HICKORY KINGDOM ROAD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-14 | 2007-03-12 | Address | 11 HICKORY KINGDOM RD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2005-03-14 | 2007-03-12 | Address | 11 HICKORY KINGDOM RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2005-03-14 | 2007-03-12 | Address | 11 HICKORY KINGDOM RD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 2003-03-18 | 2005-03-14 | Address | 11 HICKORY KINGDOM RD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2003-03-18 | 2005-03-14 | Address | 11 HICKORY KINGDOM RD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 2003-03-18 | 2005-03-14 | Address | 11 HICKORY KINGDOM RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2003-03-18 | Address | 11 HICKORY KINGDOM RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2003-03-18 | Address | 11 HICKORY KINGDOM RD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 1999-06-07 | 2003-03-18 | Address | 11 HICKORY KINGDOM RD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 1997-02-10 | 1999-06-07 | Address | 11 HICKORY KINDOM ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070312002805 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050314003087 | 2005-03-14 | BIENNIAL STATEMENT | 2005-02-01 |
| 030318002655 | 2003-03-18 | BIENNIAL STATEMENT | 2003-02-01 |
| 010220002169 | 2001-02-20 | BIENNIAL STATEMENT | 2001-02-01 |
| 990607002184 | 1999-06-07 | BIENNIAL STATEMENT | 1999-02-01 |
| 970210000528 | 1997-02-10 | CERTIFICATE OF INCORPORATION | 1997-02-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
