| Name: | CASTLE REAL ESTATE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1997 (28 years ago) |
| Entity Number: | 2141398 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 5 PALM ST, SELDEN, NY, United States, 11784 |
| Principal Address ZIP Code: | 11784 |
| Address: | 575 PORTION RD, LAKE RONKONKOMA, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES CASTELLI | Chief Executive Officer | 575 PORTION RD, LAKE RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 575 PORTION RD, LAKE RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-24 | 2013-05-31 | Address | 635 PORTION RD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1999-05-27 | 2001-05-24 | Address | 6 BARKLEY LN, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 1999-05-27 | 2001-05-24 | Address | 635 PORTION RD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1999-05-27 | 2013-05-31 | Address | 635 PORTION RD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1997-06-06 | 1999-05-27 | Address | 314 MIDDLE COUNTRY ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1997-05-08 | 1997-06-06 | Address | 314 MIDDLE COUNTRY RD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130531002213 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516002001 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002669 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002096 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002278 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002834 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002265 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990527002241 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 970606000555 | 1997-06-06 | CERTIFICATE OF CHANGE | 1997-06-06 |
| 970508000452 | 1997-05-08 | CERTIFICATE OF INCORPORATION | 1997-05-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
