| Name: | CASTLE REALTY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2209110 |
| ZIP code: | 10107 (Companies in New York, 10107) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 W 57TH ST, SUITE 1301, AUTHORIZED PERSON, NY, United States, 10107 |
| Principal Address: | C/O 250 West 57th Street, Suite 1301, New York, NY, United States, 10107 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH MELOHN | DOS Process Agent | 250 W 57TH ST, SUITE 1301, AUTHORIZED PERSON, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MELOHN | Chief Executive Officer | C/O 250 WEST 57TH STREET, 250 W 57TH ST, SUITE 1301, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | C/O 250 WEST 57TH STREET, 250 W 57TH ST, SUITE 1301, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | C/O THE EXPANSION GROUP INC., 250 W 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2024-03-15 | Address | 250 W 57TH ST, SUITE 1301, AUTHORIZED PERSON, NY, 10107, USA (Type of address: Service of Process) |
| 2017-12-13 | 2021-06-09 | Address | 250 W 57TH ST, SUITE 1301, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2017-05-24 | 2017-12-13 | Address | 343 EDWARD AVE, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2017-05-24 | 2024-03-15 | Address | C/O THE EXPANSION GROUP INC., 250 W 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2017-12-13 | Address | 250 W 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2002-01-28 | 2017-05-24 | Address | C/O THE EXPANSION GROUP INC., 250 W 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 1998-01-07 | 2017-05-24 | Address | 250 WEST 57TH STREET, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 1997-12-16 | 1998-01-07 | Address | 25 WEST 57TH STREET, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315000615 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 210609060599 | 2021-06-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 171213006205 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 170524006233 | 2017-05-24 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217006334 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002586 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002727 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002083 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117003252 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002450 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
