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14225
CASTEL NEW YORK

CASTEL NEW YORK

Company Details

Name:	CASTEL NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 2002 (22 years ago)
Entity Number:	2782645
ZIP code:	14225
County:	Suffolk
Place of Formation:	Delaware
Foreign Legal Name:	CASTEL, INC.
Fictitious Name:	CASTEL NEW YORK
Address:	3901 GENESEE ST, STE 300, BUFFALO, NY, United States, 14225

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3901 GENESEE ST, STE 300, BUFFALO, NY, United States, 14225

Chief Executive Officer

Name	Role	Address
RACHID CHEAIB	Chief Executive Officer	3901 GENESEE ST, STE 300, BUFFALO, NY, United States, 14225

History

Start date	End date	Type	Value
2008-07-22	2010-08-26	Address	100 CUMMINGS CENTER, STE 152 F, BEVERLY, MA, 01915, USA (Type of address: Chief Executive Officer)
2008-07-22	2010-08-26	Address	100 CUMMINGS CENTER, STE 152 F, BEVERLY, MA, 01915, USA (Type of address: Principal Executive Office)
2006-05-31	2008-07-22	Address	100 CUMMINGS CENTER, STE 157H, BEVERLY, CA, 01915, USA (Type of address: Chief Executive Officer)
2004-08-05	2006-05-31	Address	100 CUMMINGS CENTER, STE 157H, BEVERLY, MA, 01915, USA (Type of address: Chief Executive Officer)
2004-08-05	2008-07-22	Address	100 CUMMINGS CENTER, STE 157H, BEVERLY, MA, 01915, USA (Type of address: Principal Executive Office)
2002-06-25	2010-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100826002169	2010-08-26	BIENNIAL STATEMENT	2010-06-01
080722003472	2008-07-22	BIENNIAL STATEMENT	2008-06-01
060531002401	2006-05-31	BIENNIAL STATEMENT	2006-06-01
040805002246	2004-08-05	BIENNIAL STATEMENT	2004-06-01
020625000350	2002-06-25	APPLICATION OF AUTHORITY	2002-06-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State