| Name: | CASTLE AVENUE PARTNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2009 (16 years ago) (Companies founded in February 2009) |
| Entity Number: | 3778658 |
| ZIP code: | 10007 (Companies in New York, 10007) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 CHAMBERS STREET, #21B, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEI MIN TAN | Chief Executive Officer | 200 CHAMBERS STREET, #21B, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CASTLE AVENUE PARTNERS INC. | DOS Process Agent | 200 CHAMBERS STREET, #21B, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-21 | 2019-02-07 | Address | 345 SOUTH END AVE, #3K, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2013-02-21 | 2019-02-07 | Address | 345 SOUTH END AVE, #3K, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 2012-06-27 | 2019-02-07 | Address | 345 SOUTH END AVENUE, #3K, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2011-03-11 | 2013-02-21 | Address | 335 E 51ST, 7H, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-03-11 | 2013-02-21 | Address | 335 E 51ST, 7 H, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-02-24 | 2012-06-27 | Address | 335 E 51 ST #7H, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210203060940 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060345 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006175 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006750 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130221006041 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 120627000683 | 2012-06-27 | CERTIFICATE OF CHANGE | 2012-06-27 |
| 110311002365 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090224000823 | 2009-02-24 | CERTIFICATE OF INCORPORATION | 2009-02-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
