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SANCASTLE TECHNOLOGIES, INC.

Company Details

Name: SANCASTLE TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1998 (27 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2247961
ZIP code: 75062
County: Suffolk
Place of Formation: Delaware
Address: 511 E JOHN CARPENTER FWY, SUITE 550, IRVING, TX, United States, 75062
Principal Address: 511 E. JOHN CARPENTER FWY, SUITE 550, IRVING, TX, United States, 75062

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 511 E JOHN CARPENTER FWY, SUITE 550, IRVING, TX, United States, 75062

Chief Executive Officer

Name Role Address
JAMES R. KEADY Chief Executive Officer 511 E. JOHN CARPENTER FWY, SUITE 550, IRVING, TX, United States, 75062

History

Start date End date Type Value
2002-05-03 2002-05-31 Address 2107 N. FIRST ST, STE 500, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2001-09-11 2002-05-03 Address 2107 N. FIRST ST., SUITE 500, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2001-09-11 2002-05-31 Address 2107 N. FIRST ST., SUITE 500, SAN JOSE, CA, 95131, USA (Type of address: Principal Executive Office)
2001-09-11 2002-05-31 Address 2107 N. FIRST ST., SUITE 500, SAN JOSE, CA, 95131, USA (Type of address: Service of Process)
1998-04-09 2001-09-11 Address 114 PRIME AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1893964 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
020531000757 2002-05-31 CERTIFICATE OF CHANGE 2002-05-31
020531002413 2002-05-31 AMENDMENT TO BIENNIAL STATEMENT 2002-04-01
020503002907 2002-05-03 BIENNIAL STATEMENT 2002-04-01
010911002265 2001-09-11 BIENNIAL STATEMENT 2000-04-01
980409000267 1998-04-09 APPLICATION OF AUTHORITY 1998-04-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State