| Name: | THE GILLETTE CASTLE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 2003 (22 years ago) |
| Entity Number: | 2874332 |
| County: | New York |
| Date of dissolution: | 27 Oct 2010 |
| Place of Formation: | New York |
| Principal Address: | 6 MAIN ST, EAST HADDAM, CT, United States, 06423 |
| Principal Address ZIP Code: | |
| Address: | 260 MADISON AVE, 18TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL PRICE | Chief Executive Officer | 6 MAIN ST, EAST HADDAM, CT, United States, 06423 |
| Name | Role | Address |
|---|---|---|
| C/O MCLAUGHLIN & STERN LLP | DOS Process Agent | 260 MADISON AVE, 18TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-26 | 2005-04-04 | Address | ATTN: ALVIN DEUTSCH, 260 MADISON AVENUE 18TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1915606 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 090210002964 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070306002796 | 2007-03-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 050404003034 | 2005-04-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030226000054 | 2003-02-26 | CERTIFICATE OF INCORPORATION | 2003-02-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
