| Name: | CASTLE POINT MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 2002 (22 years ago) (Companies founded in May 2002) |
| Date of dissolution: | 12 Mar 2009 |
| Entity Number: | 2771948 |
| ZIP code: | 08807 (Companies in New York, 08807) |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 726 ROUTE 202 SOUTH, SUITE 320, RN 396, BRIDGEWATER, NJ, United States, 08807 |
| Principal Address: | 6800 DERPATH RD, STE 105, ELKRIDGE, MD, United States, 21075 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD INFANTIO | Chief Executive Officer | 7 ENTIN RD, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 726 ROUTE 202 SOUTH, SUITE 320, RN 396, BRIDGEWATER, NJ, United States, 08807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-15 | 2009-03-12 | Address | 875 AVENUE OF AMERICAS, SUITE 510, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-05-15 | 2006-06-22 | Address | 7 ENTIN RD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2004-08-26 | 2006-06-22 | Address | 6085 MARSHALEE DR., STE 210, ELKRIDGE, MD, 21075, USA (Type of address: Principal Executive Office) |
| 2004-05-26 | 2006-05-15 | Address | 6 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2004-05-26 | 2004-08-26 | Address | 9151 RUMSEY ROAD, STE 190, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office) |
| 2004-05-26 | 2006-05-15 | Address | 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-04-29 | 2004-05-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-04-29 | 2009-03-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-05-28 | 2003-04-29 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-05-28 | 2003-04-29 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090312000238 | 2009-03-12 | SURRENDER OF AUTHORITY | 2009-03-12 |
| 080418002317 | 2008-04-18 | BIENNIAL STATEMENT | 2008-05-01 |
| 060622002585 | 2006-06-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 060515002462 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040826002118 | 2004-08-26 | AMENDMENT TO BIENNIAL STATEMENT | 2004-05-01 |
| 040526002309 | 2004-05-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 030429000719 | 2003-04-29 | CERTIFICATE OF CHANGE | 2003-04-29 |
| 020528000618 | 2002-05-28 | APPLICATION OF AUTHORITY | 2002-05-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
