| Name: | CASTILE GRAIN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1977 (47 years ago) |
| Date of dissolution: | 27 Jul 1994 |
| Entity Number: | 441607 |
| ZIP code: | 10019 |
| County: | Wyoming |
| Place of Formation: | Delaware |
| Principal Address: | CORPORATE TAX DEPARTMENT, 388 GREENWICH STREET,31ST FLR., NEW YORK, NY, United States, 10013 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACK H. LEHMAN III | Chief Executive Officer | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-06 | 1993-08-03 | Address | %SHEARSON LEHMAN BROTHERS INC., 388 GREENWICH ST 31FL/TAX DEPT, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1977-07-14 | 1986-12-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-07-14 | 1986-12-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150817026 | 2015-08-17 | ASSUMED NAME CORP INITIAL FILING | 2015-08-17 |
| 940727000064 | 1994-07-27 | CERTIFICATE OF TERMINATION | 1994-07-27 |
| 930803002496 | 1993-08-03 | BIENNIAL STATEMENT | 1993-07-01 |
| 930706002159 | 1993-07-06 | BIENNIAL STATEMENT | 1992-07-01 |
| B431583-2 | 1986-12-05 | CERTIFICATE OF AMENDMENT | 1986-12-05 |
| A415189-5 | 1977-07-14 | APPLICATION OF AUTHORITY | 1977-07-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
