| Name: | CASTLE HARBOR CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2213376 |
| ZIP code: | 11747 (Companies in Suffolk, 11747) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 125 BAYLIS RD, STE 100, MELVILLE, NY, United States, 11747 |
| Principal Address: | 1841 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL J WALLACE JR | Chief Executive Officer | C/O 1841 NEW YORK AVENUE, HUNGTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| FERRARI & WALLACE ESQS | DOS Process Agent | 125 BAYLIS RD, STE 100, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-02 | 2002-01-28 | Address | 1799 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144211 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 020128002108 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 000501002375 | 2000-05-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980102000094 | 1998-01-02 | CERTIFICATE OF INCORPORATION | 1998-01-02 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | HSCGG109P3RP011 | 2009-08-23 | 2009-09-01 | 2009-09-01 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Obligated Amount | 2714.00 |
| Current Award Amount | 2714.00 |
| Potential Award Amount | 2714.00 |
Description
| Title | TITLE BINDER WORK FOR 42 HARBOR BLVD., EAST HAMPTON, NY |
| Product and Service Codes | R402: REAL ESTATE BROKERAGE SERVICES |
Recipient Details
| Recipient | CASTLE HARBOR CAPITAL CORP. |
| UEI | C2HPVK9WXKM7 |
| Recipient Address | UNITED STATES, 4 CASTLE HARBOR RD, HUNTINGTON, SUFFOLK, NEW YORK, 117431209 |
| Unique Award Key | CONT_AWD_HSCGG109P3RP002_7008_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Award Amounts
| Obligated Amount | 2771.00 |
| Current Award Amount | 2771.00 |
| Potential Award Amount | 2771.00 |
Description
| Title | TITLE INSURANCE BINDER AND POLICY FOR 185 HOG CREEK ROAD, SALE PRICE OF $512,500. BINDER DELIVERED 7 DAYS FROM NOTICE TO PROCEED AND FINAL POLICY AT CLOSING, ON OR ABOUT 8/30/2009. |
| NAICS Code | 522292: REAL ESTATE CREDIT |
| Product and Service Codes | R402: REAL ESTATE BROKERAGE SERVICES |
Recipient Details
| Recipient | CASTLE HARBOR CAPITAL CORP. |
| UEI | C2HPVK9WXKM7 |
| Recipient Address | UNITED STATES, 4 CASTLE HARBOR RD, HUNTINGTON, SUFFOLK, NEW YORK, 117431209 |
| Unique Award Key | CONT_AWD_HSCGG109P3RP009_7008_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Award Amounts
| Obligated Amount | 2780.00 |
| Current Award Amount | 2780.00 |
| Potential Award Amount | 2780.00 |
Description
| Title | TITLE BINDER PROVIDED WITHIN ONE WEEK FROM NOTICE TO PROCEED AND TITLE INSURANCE POLICY AT TIME OF CLOSING, FOR 76 CHURCH LANE, EAST HAMPTON, NY |
| NAICS Code | 522292: REAL ESTATE CREDIT |
| Product and Service Codes | R402: REAL ESTATE BROKERAGE SERVICES |
Recipient Details
| Recipient | CASTLE HARBOR CAPITAL CORP. |
| UEI | C2HPVK9WXKM7 |
| Recipient Address | UNITED STATES, 4 CASTLE HARBOR RD, HUNTINGTON, SUFFOLK, NEW YORK, 117431209 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
