| Name: | CASTILLO SUPERETTE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1999 (25 years ago) |
| Entity Number: | 2381561 |
| County: | Bronx |
| Date of dissolution: | 31 Aug 2015 |
| Place of Formation: | New York |
| Address: | 3993 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
| Address ZIP Code: | 10466 |
| Principal Address: | 3993 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
| Principal Address ZIP Code: | 10466 |
Contact Details
Phone +1 718-547-9489
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3993 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| KENIA CASTILLO | Chief Executive Officer | O3993 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1102338-DCA | Inactive | Business | 2002-02-22 | 2006-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150831000376 | 2015-08-31 | CERTIFICATE OF DISSOLUTION | 2015-08-31 |
| 130530002106 | 2013-05-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 110720002845 | 2011-07-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002807 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 051208003365 | 2005-12-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030815002160 | 2003-08-15 | BIENNIAL STATEMENT | 2003-05-01 |
| 990524000382 | 1999-05-24 | CERTIFICATE OF INCORPORATION | 1999-05-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 336513 | CNV_SI | INVOICED | 2012-07-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 331037 | CNV_SI | INVOICED | 2011-11-04 | 20 | SI - Certificate of Inspection fee (scales) |
| 317326 | CNV_SI | INVOICED | 2010-08-31 | 20 | SI - Certificate of Inspection fee (scales) |
| 311109 | CNV_SI | INVOICED | 2009-09-18 | 20 | SI - Certificate of Inspection fee (scales) |
| 296485 | CNV_SI | INVOICED | 2007-02-05 | 20 | SI - Certificate of Inspection fee (scales) |
| 288711 | CNV_SI | INVOICED | 2006-01-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 54703 | SS VIO | INVOICED | 2005-11-09 | 50 | SS - State Surcharge (Tobacco) |
| 54704 | TS VIO | INVOICED | 2005-11-09 | 750 | TS - State Fines (Tobacco) |
| 1481461 | TP VIO | INVOICED | 2005-11-09 | 1500 | TP - Tobacco Fine Violation |
| 274636 | CNV_SI | INVOICED | 2005-02-01 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
