| Name: | YORK CASTLE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4211073 |
| ZIP code: | 11422 (Companies in Queens, 11422) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 143-55 243rd St,, Rosedale, NY, United States, 11422 |
| Principal Address: | 143-55 243rd St., Rosedale, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YORK CASTLE CONSTRUCTION, INC. | DOS Process Agent | 143-55 243rd St,, Rosedale, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| LENFORD WARMINGTON | Chief Executive Officer | 143-55 243RD ST., ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-31 | 2020-03-16 | Address | 143 53 243RD ST, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2015-12-31 | 2020-03-16 | Address | 143 53 243RD ST, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office) |
| 2014-11-10 | 2015-12-31 | Address | 102-39 185TH STREET, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2014-11-10 | 2015-12-31 | Address | 102-39 185TH STREET, HOLLIS, NY, 11423, USA (Type of address: Principal Executive Office) |
| 2014-11-10 | 2020-03-16 | Address | 102-39 185TH STREET, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| 2012-03-02 | 2014-11-10 | Address | 143-54 243RD STREET, QUEENS, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221031002794 | 2022-10-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200316060156 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 151231002013 | 2015-12-31 | AMENDMENT TO BIENNIAL STATEMENT | 2014-03-01 |
| 141110006882 | 2014-11-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120302000520 | 2012-03-02 | CERTIFICATE OF INCORPORATION | 2012-03-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
