| Name: | CASTLE CREDIT CO HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Feb 2016 (9 years ago) |
| Branch of: | CASTLE CREDIT CO HOLDINGS, LLC, Florida (Company Number L16000015517) |
| Entity Number: | 4893674 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2024-02-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-05 | 2024-02-05 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2016-02-10 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-02-10 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205001884 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 230405004314 | 2022-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-05 |
| 220201000302 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203062410 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007161 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160210000047 | 2016-02-10 | APPLICATION OF AUTHORITY | 2016-02-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
