| Name: | FRANK CASTELLI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2009 (15 years ago) |
| Entity Number: | 3847086 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3095 Gomer Street, Yorktown Heights, NY, United States, 10598 |
| Address ZIP Code: | 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANK CASTELLI INC. | 1319414 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| FRANK CASTELLI | DOS Process Agent | 3095 Gomer Street, Yorktown Heights, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| FRANK CASTELLI | Chief Executive Officer | 3095 GOMER STREET, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 3095 GOMER STREET, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 15 LINCOLN AVE, 2ND FL, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-08-01 | Address | 3095 GOMER STREET, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-08-01 | Address | 3095 Gomer Street, Yorktown Heights, NY, 10598, USA (Type of address: Service of Process) |
| 2023-05-09 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-09 | 2023-05-09 | Address | 15 LINCOLN AVE, 2ND FL, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2023-05-09 | Address | 15 LINCOLN AVE, 2ND FL, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2023-05-09 | Address | 15 LINCOLN AVE, 2ND FL, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2009-08-20 | 2011-09-07 | Address | 15 LINCOLN AVE 2ND FL, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000342 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230509003444 | 2023-05-09 | BIENNIAL STATEMENT | 2021-08-01 |
| 110907002388 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090820000004 | 2009-08-20 | CERTIFICATE OF INCORPORATION | 2009-08-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
