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CASTLE MOUNTAIN DIGITAL, LTD.

Company Details

Name: CASTLE MOUNTAIN DIGITAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1998 (27 years ago)
Entity Number: 2239896
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 27 FIRST NECK LANE, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLE MOUNTAIN DIGITAL, LTD. 401K PROFIT SHARING PLAN 2020 113428505 2021-10-12 CASTLE MOUNTAIN DIGITAL, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9178439300
Plan sponsor’s address 27 FIRST NECK LANE, SOUTHHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing PETER SCHLOSSBERG
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing PETER SCHLOSSBERG
CASTLE MOUNTAIN DIGITAL, LTD. DEFINED BENEFIT PLAN 2016 113428505 2017-10-10 CASTLE MOUNTAIN DIGITAL, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9178439300
Plan sponsor’s address 27 FIRST NECK LANE, SOUTHHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing PETER SCHLOSSBERG
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing PETER SCHLOSSBERG
CASTLE MOUNTAIN DIGITAL, LTD. DEFINED BENEFIT PLAN 2015 113428505 2016-08-03 CASTLE MOUNTAIN DIGITAL, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9178439300
Plan sponsor’s address 27 FIRST NECK LANE, SOUTHHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2016-08-02
Name of individual signing PETER VON SCHLOSSBERG
Role Employer/plan sponsor
Date 2016-08-02
Name of individual signing PETER VON SCHLOSSBERG
CASTLE MOUNTAIN DIGITAL, LTD. DEFINED BENEFIT PLAN 2014 113428505 2015-08-13 CASTLE MOUNTAIN DIGITAL, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9178439300
Plan sponsor’s address 27 FIRST NECK LANE, SOUTHHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2015-08-12
Name of individual signing PETER VON SCHLOSSBERG
Role Employer/plan sponsor
Date 2015-08-12
Name of individual signing PETER VON SCHLOSSBERG
CASTLE MOUNTAIN DIGITAL, LTD. DEFINED BENEFIT PLAN 2011 113428505 2012-10-03 CASTLE MOUNTAIN DIGITAL, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9178439300
Plan sponsor’s address 27 FIRST NECK LANE, SOUTHHAMPTON, NY, 11968

Plan administrator’s name and address

Administrator’s EIN 113428505
Plan administrator’s name CASTLE MOUNTAIN DIGITAL, LTD.
Plan administrator’s address 27 FIRST NECK LANE, SOUTHHAMPTON, NY, 11968
Administrator’s telephone number 9178439300

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing PETER SCHLOSSBERG
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing PETER SCHLOSSBERG
CASTLE MOUNTAIN DIGITAL, LTD. DEFINED BENEFIT PLAN 2010 113428505 2011-09-21 CASTLE MOUNTAIN DIGITAL, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 9178439300
Plan sponsor’s address 27 FIRST NECK LANE, SOUTHHAMPTON, NY, 11968

Plan administrator’s name and address

Administrator’s EIN 113428505
Plan administrator’s name CASTLE MOUNTAIN DIGITAL, LTD.
Plan administrator’s address 27 FIRST NECK LANE, SOUTHHAMPTON, NY, 11968
Administrator’s telephone number 9178439300

Signature of

Role Plan administrator
Date 2011-09-21
Name of individual signing PETER SCHLOSSBER
Role Employer/plan sponsor
Date 2011-09-21
Name of individual signing PETER SCHLOSSBER
CASTLE MOUNTAIN DIGITAL, LTD. DEFINED BENEFIT PLAN 2009 113428505 2010-10-07 CASTLE MOUNTAIN DIGITAL, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 5166987056
Plan sponsor’s address 27 FIRST NECK LANE, SOUTHHAMPTON, NY, 11968

Plan administrator’s name and address

Administrator’s EIN 113428505
Plan administrator’s name CASTLE MOUNTAIN DIGITAL, LTD.
Plan administrator’s address 27 FIRST NECK LANE, SOUTHHAMPTON, NY, 11968
Administrator’s telephone number 5166987056

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing PETER SCHLOSSBERG
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing PETER SCHLOSSBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 FIRST NECK LANE, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name Role Address
PETER VON SCHLOSSBERG Chief Executive Officer 27 FIRST NECK LANE, SOUTHAMPTON, NY, United States, 11968

Filings

Filing Number Date Filed Type Effective Date
140715002250 2014-07-15 BIENNIAL STATEMENT 2014-03-01
120507002382 2012-05-07 BIENNIAL STATEMENT 2012-03-01
100412002629 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080321002002 2008-03-21 BIENNIAL STATEMENT 2008-03-01
060524003525 2006-05-24 BIENNIAL STATEMENT 2006-03-01
040423002516 2004-04-23 BIENNIAL STATEMENT 2004-03-01
030516002727 2003-05-16 BIENNIAL STATEMENT 2002-03-01
000407002005 2000-04-07 BIENNIAL STATEMENT 2000-03-01
980318000285 1998-03-18 CERTIFICATE OF INCORPORATION 1998-03-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State