| Name: | CASTLE HARLAN PARTNERS III GP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2113928 |
| ZIP code: | 10155 (Companies in New York, 10155) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 150 EAST 58TH STREET, 38TH FLOOR, NEW YORK, NY, United States, 10155 |
| Principal Address: | 150 EAST 58TH ST, 38TH FLOOR, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| JOHN K. CASTLE | Chief Executive Officer | 150 EAST 58TH STREET, 38TH FLOOR, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| CASTLE HARLAN PARTNERS III GP, INC. | DOS Process Agent | 150 EAST 58TH STREET, 38TH FLOOR, NEW YORK, NY, United States, 10155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-06 | 2021-02-03 | Address | 150 EAST 58TH STREET, 38TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2005-09-30 | 2019-02-06 | Address | 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2001-02-15 | 2019-02-06 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2001-02-15 | 2005-09-30 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2001-02-15 | 2019-02-06 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1999-03-01 | 2001-02-15 | Address | 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 1999-03-01 | 2001-02-15 | Address | 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 1999-03-01 | 2001-02-15 | Address | 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1997-02-18 | 1999-03-01 | Address | 150 E. 58TH ST., ATTN: DAVID B. PITTAWAY, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210203060467 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060562 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 150202006424 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006825 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002076 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205002580 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002889 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050930002459 | 2005-09-30 | BIENNIAL STATEMENT | 2005-02-01 |
| 010215002352 | 2001-02-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 990301002578 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
