| Name: | PRINCE CASTLE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2011 (13 years ago) |
| Entity Number: | 4139638 |
| ZIP code: | 19804 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 3 GERMAY DR, STE 4 - 4050, WILMINGTON, DE, United States, 19804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIU FUNG LAM | Chief Executive Officer | 3 GERMAY DR, STE 4 - 4050, WILMINGTON, DE, United States, 19804 |
| Name | Role | Address |
|---|---|---|
| PRINCE CASTLE CORP. | DOS Process Agent | 3 GERMAY DR, STE 4 - 4050, WILMINGTON, DE, United States, 19804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 3 GERMAY DR, STE 4 - 4050, WILMINGTON, DE, 19804, USA (Type of address: Chief Executive Officer) |
| 2019-09-13 | 2023-09-25 | Address | 3 GERMAY DR, STE 4 - 4050, WILMINGTON, DE, 19804, USA (Type of address: Chief Executive Officer) |
| 2019-09-13 | 2023-09-25 | Address | 3 GERMAY DR, STE 4 - 4050, WILMINGTON, DE, 19804, USA (Type of address: Service of Process) |
| 2014-02-27 | 2019-09-13 | Address | 616 CORPORATE WAY, SUITE 2, #3089, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2019-09-13 | Address | 616 CORPORATE WAY, SUITE 2, #3089, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office) |
| 2011-09-08 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-08 | 2019-09-13 | Address | 616 CORPORATE WAY, SUITE 2, #3089, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925001507 | 2023-09-25 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908000846 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190913060076 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
| 170908006029 | 2017-09-08 | BIENNIAL STATEMENT | 2017-09-01 |
| 160805006093 | 2016-08-05 | BIENNIAL STATEMENT | 2015-09-01 |
| 140227006008 | 2014-02-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 110908000550 | 2011-09-08 | CERTIFICATE OF INCORPORATION | 2011-09-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
