| Name: | CASTLE ROCK HOME CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2015 (9 years ago) |
| Entity Number: | 4850443 |
| ZIP code: | 08701 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 6 EAST 39TH STR, SUITE 1100, NEW YORK, NY, United States, 10016 |
| Address: | 100 Whisper Court, SUITE 1100, Lakewood Township, NJ, United States, 08701 |
Contact Details
Phone +1 718-916-7949
Fax +1 718-916-7949
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILDO M. CONSOLINI | Chief Executive Officer | 6 EAST 39TH STR, SUITE 1100, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CASTLE ROCK HOME CARE, INC. | DOS Process Agent | 100 Whisper Court, SUITE 1100, Lakewood Township, NJ, United States, 08701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-14 | Address | 6 EAST 39TH STR, SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-06-21 | Address | 6 EAST 39TH STR, SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-10-14 | Address | 6 EAST 39TH STR, SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-10-14 | Address | 6 EAST 39TH STR, SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-02-11 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-26 | 2023-06-21 | Address | 6 EAST 39TH STR, SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-07-26 | 2023-06-21 | Address | 6 EAST 39TH STR, SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-11-16 | 2019-07-26 | Address | 672 BRITTON AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014000684 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 230621001329 | 2023-06-21 | BIENNIAL STATEMENT | 2021-11-01 |
| 190726060100 | 2019-07-26 | BIENNIAL STATEMENT | 2017-11-01 |
| 151116010327 | 2015-11-16 | CERTIFICATE OF INCORPORATION | 2015-11-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
