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  5. CASTLE ROCK AGENCY INC.

CASTLE ROCK AGENCY INC.

Company Details

Name: CASTLE ROCK AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2006 (19 years ago)
Entity Number: 3350591
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 14 DAHLIA LANE, DEER PARK, NY, United States, 11729
Principal Address: 38 W 39TH ST, 4TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN OFF AND TERMINATION PLAN FOR CASTLE ROCK AGENCY, INC. 2017 204745966 2018-07-19 CASTLE ROCK AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-16
Business code 541214
Sponsor’s telephone number 2123602334
Plan sponsor’s address 38 W 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing DAN TOOMEY
SPIN OFF AND TERMINATION PLAN FOR CASTLE ROCK AGENCY, INC. 2016 204745966 2017-06-29 CASTLE ROCK AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-16
Business code 541214
Sponsor’s telephone number 2123602334
Plan sponsor’s address 38 W 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing DAN TOOMEY
CASTLE ROCK AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2014 204745966 2017-02-10 CASTLE ROCK AGENCY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2123602334
Plan sponsor’s address 90 BROAD ST, STE 1503, NEW YORK, NY, 10014
CASTLE ROCK AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2013 204745966 2014-06-19 CASTLE ROCK AGENCY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2123602334
Plan sponsor’s address 38 W 39TH ST 4TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing JON LIPTON

Chief Executive Officer

Name Role Address
JON LIPTON Chief Executive Officer 38 W 39TH ST, 4TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 DAHLIA LANE, DEER PARK, NY, United States, 11729

Agent

Name Role Address
BRETT LIPTON Agent 14 DAHLIA LANE, DEER PARK, NY, 11729

History

Start date End date Type Value
2012-07-26 2021-05-18 Address 38 W 39TH ST, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-10-07 2012-07-26 Address 853 BROADWAY, SUITE 1602, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-05-08 2012-07-26 Address 419 LAFAYETTE STREET, 2 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-05-08 2012-07-26 Address 419 LAFAYETTE STREET, 2 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2006-04-19 2011-10-07 Address 419 LAFAYETTE ST 2ND FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210518000887 2021-05-18 CERTIFICATE OF CHANGE 2021-05-18
140613002117 2014-06-13 BIENNIAL STATEMENT 2014-04-01
120726002492 2012-07-26 BIENNIAL STATEMENT 2012-04-01
111007000124 2011-10-07 CERTIFICATE OF CHANGE 2011-10-07
080508003341 2008-05-08 BIENNIAL STATEMENT 2008-04-01
060419000613 2006-04-19 CERTIFICATE OF INCORPORATION 2006-04-19

Related by officers

JON LIPTON

BERKSHIRE & SONS RESTORATION CORP VENTURE SUPPLY CORPORATION CASTLE ROCK GLOBAL CORPORATION

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

BRETT LIPTON

UGOT1 INCORPORATED

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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