| Name: | CASTLE WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2009 (15 years ago) |
| Entity Number: | 3892958 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | North Carolina |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1313 Lone Oak Road, EAGAN, MN, United States, 55121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CATHY PICKOSKI | Chief Executive Officer | 1313 LONE OAK ROAD, EAGAN, MN, United States, 55121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 1313 LONE OAK ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2023-12-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-11 | 2023-12-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-18 | 2023-12-07 | Address | 1313 LONE OAK ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer) |
| 2017-12-07 | 2020-02-18 | Address | 6001 HOSPITALITY COURT, SUITE 100, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer) |
| 2017-12-07 | 2020-02-18 | Address | 6001 HOSPITALITY COURT, SUITE 100, MORRISVILLE, NC, 27560, USA (Type of address: Principal Executive Office) |
| 2014-01-30 | 2017-12-07 | Address | 900 PERIMETER PARK DRIVE, SUITE G, MORRISVILLE, NC, 27560, USA (Type of address: Principal Executive Office) |
| 2014-01-30 | 2017-12-07 | Address | 900 PERIMETER PARK DRIVE, SUITE G, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer) |
| 2009-12-28 | 2020-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207000138 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
| 211207000913 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 200811000089 | 2020-08-11 | CERTIFICATE OF CHANGE | 2020-08-11 |
| 200218060551 | 2020-02-18 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006068 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207006147 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140130002692 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 091228000502 | 2009-12-28 | APPLICATION OF AUTHORITY | 2009-12-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
