| Name: | CASTILLO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2001 (23 years ago) |
| Entity Number: | 2663337 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 880 NEW LOTS AVE, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
| Principal Address: | 22 HALE AVE, BROOKLYN, NY, United States, 11208 |
| Principal Address ZIP Code: | 11208 |
Contact Details
Phone +1 718-649-3112
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 880 NEW LOTS AVE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| CASTILLO GONZALEZ | Chief Executive Officer | 880 NEW LOTS AVE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1097545-DCA | Inactive | Business | 2001-12-12 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-05 | 2005-10-04 | Address | 880 NEW LOTS AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2003-11-05 | 2005-10-04 | Address | 880 NEW LOTS AVE, BROOKLYN, NY, 11208, USA (Type of address: Principal Executive Office) |
| 2001-07-24 | 2005-10-04 | Address | 880 NEW LOTS AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051004002727 | 2005-10-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 031105002672 | 2003-11-05 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724000077 | 2001-07-24 | CERTIFICATE OF INCORPORATION | 2001-07-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 551958 | RENEWAL | INVOICED | 2007-12-28 | 110 | CRD Renewal Fee |
| 551959 | RENEWAL | INVOICED | 2005-12-12 | 110 | CRD Renewal Fee |
| 551960 | RENEWAL | INVOICED | 2003-12-30 | 110 | CRD Renewal Fee |
| 26515 | TP VIO | INVOICED | 2003-06-10 | 750 | TP - Tobacco Fine Violation |
| 448041 | LICENSE | INVOICED | 2001-12-17 | 140 | Cigarette Retail Dealer License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
