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  5. EZE CASTLE INTEGRATION, INC.

EZE CASTLE INTEGRATION, INC.

Company Details

Name: EZE CASTLE INTEGRATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1999 (26 years ago)
Entity Number: 2335400
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 55 Court Street, Suite 520, BOSTON, MA, United States, 02108
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID ANDRADE Chief Executive Officer 55 COURT STREET, SUITE 520, BOSTON, MA, United States, 02108

History

Start date End date Type Value
2019-01-28 2021-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-07 2020-01-03 Address 260 FRANKLIN STREET, 12TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2015-01-15 2020-01-03 Address 260 FRANKLIN ST, 12TH FL, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2015-01-15 2019-01-07 Address 1 FEDERAL ST, 9TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2007-01-18 2015-01-15 Address 1 FEDERAL STREET / 9TH FL, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2007-01-18 2015-01-15 Address 1 FEDERAL STREET / 9TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2001-04-04 2007-01-18 Address 50 FEDERAL ST, 4TH FL, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2001-04-04 2007-01-18 Address 50 FEDERAL ST, 4TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1999-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230106000738 2023-01-06 BIENNIAL STATEMENT 2023-01-01
210112060478 2021-01-12 BIENNIAL STATEMENT 2021-01-01
200103062961 2020-01-03 BIENNIAL STATEMENT 2013-01-01
SR-28457 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28456 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107060693 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170206002045 2017-02-06 BIENNIAL STATEMENT 2017-01-01
150115002073 2015-01-15 BIENNIAL STATEMENT 2015-01-01
110304002046 2011-03-04 BIENNIAL STATEMENT 2011-01-01
090312003277 2009-03-12 BIENNIAL STATEMENT 2009-01-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DAVID ANDRADE

PARTY STAFFING SOURCE INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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