| Name: | 73 CASTLE HILL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1972 (52 years ago) |
| Entity Number: | 332170 |
| ZIP code: | 06902 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 73 CASTLE HILL DRIVE, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN J BENET | Chief Executive Officer | 73 CASTLE HILL DRIVE, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| ALAN J BENET | DOS Process Agent | 73 CASTLE HILL DRIVE, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-27 | 2021-07-01 | Address | 73 CASTLE HILL DRIVE, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 2021-04-27 | 2021-07-01 | Address | 73 CASTLE HILL DRIVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1998-06-05 | 2021-04-27 | Address | 43 HARBOR DRIVE #410, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 1998-06-05 | 2021-04-27 | Address | 43 HARBOR DRIVE #410, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1998-06-05 | Address | 430 CENTER AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 1998-06-05 | Address | 50 FLINT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1998-06-05 | Address | 50 FLINT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1972-06-14 | 1993-07-30 | Address | 715 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1972-06-14 | 2021-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210701000046 | 2021-07-01 | CERTIFICATE OF AMENDMENT | 2021-07-01 |
| 210427060332 | 2021-04-27 | BIENNIAL STATEMENT | 2018-06-01 |
| C338579-2 | 2003-10-29 | ASSUMED NAME CORP INITIAL FILING | 2003-10-29 |
| 980605002602 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 930730002222 | 1993-07-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 995635-7 | 1972-06-14 | CERTIFICATE OF INCORPORATION | 1972-06-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
