| Name: | CASTLE CONVERTIBLE FUND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1974 (51 years ago) |
| Entity Number: | 338952 |
| County: | New York |
| Date of dissolution: | 29 Nov 2010 |
| Place of Formation: | Delaware |
| Address: | 111 5TH AVE, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 5TH AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| DANIEL C CHUNG | Chief Executive Officer | 111 5TH AVE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2004-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-06 | 2004-08-27 | Address | 75 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2004-08-27 | Address | 75 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1986-12-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-03-18 | 1986-12-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-03-18 | 1986-12-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101129000056 | 2010-11-29 | CERTIFICATE OF TERMINATION | 2010-11-29 |
| 20041117041 | 2004-11-17 | ASSUMED NAME LLC AMENDMENT | 2004-11-17 |
| 20041115033 | 2004-11-15 | ASSUMED NAME LLC INITIAL FILING | 2004-11-15 |
| 040827002533 | 2004-08-27 | BIENNIAL STATEMENT | 2004-03-01 |
| 991012001657 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980318002651 | 1998-03-18 | BIENNIAL STATEMENT | 1998-03-01 |
| 940414002165 | 1994-04-14 | BIENNIAL STATEMENT | 1994-03-01 |
| 930506002658 | 1993-05-06 | BIENNIAL STATEMENT | 1993-03-01 |
| B431586-2 | 1986-12-05 | CERTIFICATE OF AMENDMENT | 1986-12-05 |
| A142059-5 | 1974-03-18 | APPLICATION OF AUTHORITY | 1974-03-18 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
