| Name: | 425 CASTAWAYS MARINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2017 (7 years ago) |
| Entity Number: | 5248266 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 425 DAVENPORT AVE, NEW ROCHELLE, NY, United States, 10805 |
| Address ZIP Code: | 10805 |
| Principal Address: | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, United States, 10805 |
| Principal Address ZIP Code: | 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 425 CASTAWAYS MARINA, INC. | DOS Process Agent | 425 DAVENPORT AVE, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MICHAELIS | Chief Executive Officer | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-19 | Address | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2017-12-11 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-11 | 2023-12-19 | Address | 425 DAVENPORT AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219002833 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211207001773 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191203061104 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171211010278 | 2017-12-11 | CERTIFICATE OF INCORPORATION | 2017-12-11 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
