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CASTLE BRANDS (USA) CORP.

Company Details

Name: CASTLE BRANDS (USA) CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2003 (21 years ago)
Entity Number: 2936256
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 1 Blue Hill Plaza, Lobby Level, Suite 1509, New York, NY, United States, 10965

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
NATALIE ACCARO Chief Executive Officer 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10177

Agent

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

History

Start date End date Type Value
2023-07-18 2023-07-18 Address 122 EAST 42ND ST, STE 5000, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2020-07-08 2023-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-08 2023-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-25 2020-07-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-07-25 2020-07-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-07-01 2019-07-25 Address 122 EAST 42ND ST, STE 5000, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-07-12 2019-07-01 Address 12 INWOOD ROAD, STE 5000, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2017-07-12 2023-07-18 Address 122 EAST 42ND ST, STE 5000, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2009-07-22 2017-07-12 Address 122 EAST 42ND ST, STE 4700, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230718001620 2023-07-18 BIENNIAL STATEMENT 2023-07-01
210722002609 2021-07-22 BIENNIAL STATEMENT 2021-07-22
200708000167 2020-07-08 CERTIFICATE OF CHANGE 2020-07-08
190725000101 2019-07-25 CERTIFICATE OF CHANGE 2019-07-25
190701061016 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170712006305 2017-07-12 BIENNIAL STATEMENT 2017-07-01
150702006764 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130709007068 2013-07-09 BIENNIAL STATEMENT 2013-07-01
090722002293 2009-07-22 BIENNIAL STATEMENT 2009-07-01
071018002268 2007-10-18 BIENNIAL STATEMENT 2007-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State