| Name: | CASTLE FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1947 (78 years ago) |
| Entity Number: | 67493 |
| County: | New York |
| Date of dissolution: | 25 Nov 2009 |
| Place of Formation: | Delaware |
| Address: | C/O GENERAL CSL 100 UNIVERSAL, CITY PLAZA BLDG 1280-14, UNIVERSAL CITY, CA, United States, 91608 |
| Address ZIP Code: | |
| Principal Address: | ATTN: SHARON GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GENERAL CSL 100 UNIVERSAL, CITY PLAZA BLDG 1280-14, UNIVERSAL CITY, CA, United States, 91608 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC PALOTAY | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2006-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2006-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-19 | 2004-01-07 | Address | ATTN S GARCIA, LRW-6 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1997-04-02 | 2004-01-07 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 1999-03-19 | Address | 100 UNIVERSAL CITY PLAZA, ATTN: S. GARCIA, 500-06, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 1997-04-02 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 1994-04-04 | Address | 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1986-02-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1950-08-11 | 1986-02-11 | Address | 445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091125000507 | 2009-11-25 | CERTIFICATE OF TERMINATION | 2009-11-25 |
| 060417000188 | 2006-04-17 | CERTIFICATE OF CHANGE | 2006-04-17 |
| 050120002870 | 2005-01-20 | BIENNIAL STATEMENT | 2005-01-01 |
| 040107002319 | 2004-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010307002760 | 2001-03-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 991012001660 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990319002001 | 1999-03-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970402002155 | 1997-04-02 | BIENNIAL STATEMENT | 1997-01-01 |
| 940404002390 | 1994-04-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930422003059 | 1993-04-22 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
