| Name: | CASTLE SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1946 (78 years ago) |
| Entity Number: | 59230 |
| County: | New York |
| Date of dissolution: | 01 Jan 1996 |
| Place of Formation: | New York |
| Principal Address: | 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
| Address: | 290 LOCUST AVENUE, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 290 LOCUST AVENUE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| JACK ROMITA | Chief Executive Officer | 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-27 | 1994-09-19 | Address | % ERNEST COONEY, 290 LOCUST AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1993-05-06 | 1993-08-27 | Address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 1993-08-27 | Address | 54 GEDNEY PARK DRIVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 1990-06-27 | 1993-08-27 | Address | % V. ANTHONY DIGIROLAMO, 290 LOCUST AVE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1950-01-25 | 1990-06-27 | Name | CASTLE PETROLEUM INC. |
| 1948-06-04 | 1950-01-25 | Name | CASTLE MAINTENANCE AND SERVICING CORPORATION |
| 1946-07-02 | 1948-06-04 | Name | CASTLE PETROLEUM CORPORATION |
| 1946-07-02 | 1990-06-27 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951227000204 | 1995-12-27 | CERTIFICATE OF MERGER | 1996-01-01 |
| 940919000097 | 1994-09-19 | CERTIFICATE OF AMENDMENT | 1994-09-19 |
| 930827002217 | 1993-08-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930506002069 | 1993-05-06 | BIENNIAL STATEMENT | 1992-07-01 |
| C157298-3 | 1990-06-27 | CERTIFICATE OF AMENDMENT | 1990-06-27 |
| Z009572-3 | 1980-02-25 | ASSUMED NAME CORP INITIAL FILING | 1980-02-25 |
| 596380-3 | 1967-01-09 | CERTIFICATE OF AMENDMENT | 1967-01-09 |
| 7686-30 | 1950-01-25 | CERTIFICATE OF AMENDMENT | 1950-01-25 |
| 7295-41 | 1948-06-04 | CERTIFICATE OF AMENDMENT | 1948-06-04 |
| 6750-139 | 1946-07-02 | CERTIFICATE OF INCORPORATION | 1946-07-02 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
