| Name: | CASTLES IN THE SUN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2004 (20 years ago) |
| Entity Number: | 3085620 |
| ZIP code: | 11713 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19 BIESELIN ROAD, BELLPORT, NY, United States, 11713 |
| Principal Address: | 19 BIESELIN RD, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL KOENIG | Chief Executive Officer | 19 BIESELIN RD, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| CASTLES IN THE SUN, INC. | DOS Process Agent | 19 BIESELIN ROAD, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 19 BIESELIN RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-09-20 | Address | 19 BIESELIN ROAD, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2014-08-12 | 2024-09-20 | Address | 19 BIESELIN RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2006-09-12 | 2014-08-12 | Address | 19 BESELIN RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2004-08-02 | 2020-08-04 | Address | 19 BIESELIN RD., BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2004-08-02 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920000652 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 200804061210 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006556 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006103 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006300 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006920 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817002581 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002349 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060912002065 | 2006-09-12 | BIENNIAL STATEMENT | 2006-08-01 |
| 040802000969 | 2004-08-02 | CERTIFICATE OF INCORPORATION | 2004-08-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
