| Name: | CASTRO REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1938 (87 years ago) |
| Entity Number: | 50787 |
| ZIP code: | 11560 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 95 FOREST AVENUE, LOCUST VALLEY, NY, United States, 11560 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERRI AUSTIN KEOGH | Chief Executive Officer | 95 FOREST AVENUE, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O AUSTIN INTERNATIONAL REALTY | DOS Process Agent | 95 FOREST AVENUE, LOCUST VALLEY, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-07 | 2010-04-27 | Address | 9 FOREST AVENUE, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office) |
| 2005-03-31 | 2007-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-24 | 2005-03-31 | Address | (Type of address: Service of Process) |
| 2004-09-17 | 2005-03-31 | Address | (Type of address: Registered Agent) |
| 1993-05-12 | 2000-03-09 | Name | PENTAGON GROUP, INC. |
| 1973-10-15 | 2004-12-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-10-15 | 2004-09-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1956-10-23 | 1993-05-12 | Name | CASTRO CONVERTIBLE CORPORATION |
| 1938-04-13 | 1973-10-15 | Address | 285 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-799 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140606002342 | 2014-06-06 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002886 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427003237 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080408002905 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 070807003306 | 2007-08-07 | BIENNIAL STATEMENT | 2006-04-01 |
| 070627000766 | 2007-06-27 | CERTIFICATE OF MERGER | 2007-06-27 |
| 050331000442 | 2005-03-31 | CERTIFICATE OF CHANGE | 2005-03-31 |
| 041224000380 | 2004-12-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2004-12-24 |
| 040917000534 | 2004-09-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-10-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
