| Name: | RED CASTLE PATTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Date of dissolution: | 27 Oct 2017 |
| Entity Number: | 2176752 |
| ZIP code: | 11716 (Companies in Nassau, 11716) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1650 SYCAMORE AVE, SUITE 15, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 30 INEZ DR, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCILLE MINUTO | Chief Executive Officer | 30 INEZ DR, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| RED CASTLE PATTIES INC. | DOS Process Agent | 1650 SYCAMORE AVE, SUITE 15, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-20 | 2013-12-04 | Address | 19 HUDSON RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-12-20 | 2011-11-14 | Address | 19 HUDSON RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2005-12-20 | 2011-11-14 | Address | 19 HUDSON RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2005-06-23 | 2005-12-20 | Address | 64-22 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11692, USA (Type of address: Service of Process) |
| 2005-06-23 | 2005-12-20 | Address | 64-22 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11692, USA (Type of address: Principal Executive Office) |
| 2005-06-23 | 2005-12-20 | Address | 64-22 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11692, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2005-06-23 | Address | 80 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2005-06-23 | Address | 80 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2005-06-23 | Address | 80 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1997-09-03 | 1999-10-26 | Address | 116 CHESTER AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171027000501 | 2017-10-27 | CERTIFICATE OF DISSOLUTION | 2017-10-27 |
| 131204006248 | 2013-12-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 111114002047 | 2011-11-14 | BIENNIAL STATEMENT | 2011-09-01 |
| 070928002067 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051220002697 | 2005-12-20 | BIENNIAL STATEMENT | 2005-09-01 |
| 050623002705 | 2005-06-23 | BIENNIAL STATEMENT | 2003-09-01 |
| 010828002278 | 2001-08-28 | BIENNIAL STATEMENT | 2001-09-01 |
| 991026002234 | 1999-10-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 970903000201 | 1997-09-03 | CERTIFICATE OF INCORPORATION | 1997-09-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
