| Name: | CASTLE ROCK PROPERTY MANAGEMENT & LEASING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1998 (27 years ago) |
| Entity Number: | 2214742 |
| County: | Suffolk |
| Date of dissolution: | 13 Jun 2008 |
| Place of Formation: | New York |
| Address: | 725 S. BROADWAY, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 725 S. BROADWAY, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| DAVID M. SHAPIRO | Chief Executive Officer | 725 S. BROADWAY, LINDENHURST, NY, United States, 11757 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-24 | 2008-01-15 | Address | 604 S. BROADWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2000-02-24 | 2008-01-15 | Address | 604 S. BROADWAY, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1998-06-23 | 2008-01-15 | Address | 604 S. BROADWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1998-01-06 | 1998-06-23 | Address | 145 E. SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Registered Agent) |
| 1998-01-06 | 1998-06-23 | Address | 145 E. SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080613000889 | 2008-06-13 | CERTIFICATE OF DISSOLUTION | 2008-06-13 |
| 080115002369 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223002551 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040127002643 | 2004-01-27 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002820 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002078 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 980623000150 | 1998-06-23 | CERTIFICATE OF CHANGE | 1998-06-23 |
| 980106000549 | 1998-01-06 | CERTIFICATE OF INCORPORATION | 1998-01-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
