| Name: | NEWCASTLE INVESTMENT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1998 (26 years ago) |
| Entity Number: | 2264724 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | C/O FORTRESS, 1251 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| WESLEY R EDENS | Chief Executive Officer | 1251 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FORTRESS, 1251 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-29 | 2002-10-09 | Name | NEWCASTLE INVESTMENT CORP. |
| 2002-03-04 | 2002-06-05 | Address | 1301 AVENUE OF THE AMERICAS, 42ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-03-04 | 2002-06-05 | Address | 1301 AVENUE OF THE AMERICAS, 42ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-03-04 | 2002-06-05 | Address | ONE PENN PLAZA 250 W 34TH ST, SUITE 3600, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-06-01 | 2002-04-29 | Name | FORTRESS INVESTMENT CORP. |
| 1998-06-01 | 2002-03-04 | Address | ONE PENN PLAZA 250 W 34TH ST, SUITE 3600, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060626002164 | 2006-06-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 021009000418 | 2002-10-09 | CERTIFICATE OF AMENDMENT | 2002-10-09 |
| 020605002611 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 020429000828 | 2002-04-29 | CERTIFICATE OF AMENDMENT | 2002-04-29 |
| 020304002000 | 2002-03-04 | BIENNIAL STATEMENT | 2000-06-01 |
| 980601000213 | 1998-06-01 | APPLICATION OF AUTHORITY | 1998-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
