| Name: | CASTLEROM HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1929 (96 years ago) |
| Entity Number: | 25649 |
| County: | Bronx |
| Date of dissolution: | 13 Jan 2022 |
| Place of Formation: | New York |
| Address: | 145 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
| Principal Address: | 440 MAMARONECK AVENUE, SUITE 402, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
Shares Details
Shares issued 0
Share Par Value 70000
Type CAP
| Name | Role | Address |
|---|---|---|
| SELZNICK & COMPANY LLP | DOS Process Agent | 145 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROMITA | Chief Executive Officer | 440 MAMARONECK AVENUE, SUITE 402, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-13 | 2022-01-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 2 |
| 2022-01-13 | 2022-01-13 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 100 |
| 2015-10-05 | 2022-01-14 | Address | 145 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2011-03-29 | 2022-01-14 | Address | 440 MAMARONECK AVENUE, SUITE 402, HARRISON, NY, 10528, 1600, USA (Type of address: Chief Executive Officer) |
| 2011-03-29 | 2015-10-05 | Address | ATTN:MICHAEL M. MEADVIN, ESQ., 440 MAMARONECK AVE., STE. 402, HARRISON, NY, 10528, 2424, USA (Type of address: Service of Process) |
| 2009-11-16 | 2011-03-29 | Address | ATTN:MICHAEL M. MEADVIN, ESQ., 440 MAMARONECK AVE., STE. 402, HARRISON, NY, 10528, 2424, USA (Type of address: Service of Process) |
| 1997-03-24 | 2009-11-16 | Address | ATT: MICHAEL MEADVIN, 500 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1994-04-05 | 1997-03-24 | Address | 290 LOCUST AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1993-07-13 | 2011-03-29 | Address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528, 1600, USA (Type of address: Principal Executive Office) |
| 1993-07-13 | 1994-04-05 | Address | 290 LOCUST AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220114000186 | 2022-01-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-13 |
| 151005000130 | 2015-10-05 | CERTIFICATE OF CHANGE | 2015-10-05 |
| 141215000295 | 2014-12-15 | CERTIFICATE OF AMENDMENT | 2014-12-15 |
| 130313006472 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002462 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 091116000126 | 2009-11-16 | CERTIFICATE OF CHANGE | 2009-11-16 |
| 090310002794 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002830 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050406002178 | 2005-04-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304003101 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
