| Name: | NEWCASTLE INVESTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Entity Number: | 2821046 |
| ZIP code: | 10105 (Companies in New York, 10105) |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | C/O FORTRESS INVESTMENT GROUP, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| RANDAL A. NARDONE | DOS Process Agent | C/O FORTRESS INVESTMENT GROUP, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| KENNETH RIIS | Chief Executive Officer | C/O FORTRESS INVESTMENT GROUP, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-21 | 2008-10-22 | Address | C/O FORTRESS INVESTMENT GROUP, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office) |
| 2006-11-21 | 2008-10-22 | Address | C/O FORTRESS INVESTMENT GROUP, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2006-11-21 | 2008-10-22 | Address | C/O FORTRESS INVESTMENT GROUP, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 2005-04-11 | 2006-11-21 | Address | C/O FORTRESS INVESTMENT GROUP, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2005-04-11 | 2006-11-21 | Address | C/O FORTRESS INVESTMENT GROUP, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2005-04-11 | 2006-11-21 | Address | C/O FORTRESS INVESTMENT GROUP, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2002-10-09 | 2005-04-11 | Address | ATTN: RANDAL A. NARDONE, 1251 AVE. OF THE AMERICAS 16/F, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121211002237 | 2012-12-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101029002013 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081022002490 | 2008-10-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 061121002231 | 2006-11-21 | BIENNIAL STATEMENT | 2006-10-01 |
| 050411002564 | 2005-04-11 | BIENNIAL STATEMENT | 2004-10-01 |
| 021009000433 | 2002-10-09 | APPLICATION OF AUTHORITY | 2002-10-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
