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CASTLE BRONX TERMINALS, INC.

Company Details

Name: CASTLE BRONX TERMINALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 1982 (42 years ago)
Entity Number: 791396
County: New York
Date of dissolution: 30 Jul 2018
Place of Formation: New York
Address: 145 BEDFORD ROAD, ARMONK, NY, United States, 10504
Address ZIP Code: 10504
Principal Address: 440 MAMARONECK AVE SUITE 402, HARRISON, NY, United States, 10528
Principal Address ZIP Code: 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAURO C ROMITA Chief Executive Officer 440 MAMARONECK AVE SUITE 402, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
SELZNICK & COMPANY, LLP DOS Process Agent 145 BEDFORD ROAD, ARMONK, NY, United States, 10504

Agent

Name Role Address
SHERRY BRAMSON Agent SELZNICK & COMPANY, LLP, 145 BEDFORD ROAD, ARMONK, NY, 10504

History

Start date End date Type Value
2014-09-16 2015-10-01 Address ATTN MICHAEL M MEADVIN, 440 MAMARONECK AVE SUITE 402, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2010-10-08 2014-09-16 Address 440 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2010-10-08 2014-09-16 Address 440 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
2010-10-08 2014-09-16 Address ATTN MICHAEL M MEADVIN, 440 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1998-10-21 2010-10-08 Address 500 MAMARONECK AVE, STE 300, HARRISON, NY, 10528, 1600, USA (Type of address: Principal Executive Office)
1998-10-21 2010-10-08 Address ATTN MICHAEL M MEADVIN, 500 MAMARONECK AVE STE 300, HARRISON, NY, 10528, 1600, USA (Type of address: Service of Process)
1998-10-21 2010-10-08 Address 500 MAMARONECK AVE, STE 300, HARRISON, NY, 10528, 1600, USA (Type of address: Chief Executive Officer)
1996-11-20 1998-10-21 Address ATTN MICHAEL M MEADYIN, 500 MAMARONECK AVE, HARRISON, NY, 10528, 1600, USA (Type of address: Service of Process)
1996-11-20 1998-10-21 Address 500 MAMARONECK AVE, HARRISON, NY, 10528, 1600, USA (Type of address: Chief Executive Officer)
1996-11-20 1998-10-21 Address 500 MAMARONECK AVE, HARRISON, NY, 10528, 1600, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180730000608 2018-07-30 CERTIFICATE OF DISSOLUTION 2018-07-30
151113000571 2015-11-13 CERTIFICATE OF CHANGE 2015-11-13
151001000470 2015-10-01 CERTIFICATE OF CHANGE 2015-10-01
140916006571 2014-09-16 BIENNIAL STATEMENT 2014-09-01
120928002183 2012-09-28 BIENNIAL STATEMENT 2012-09-01
101008002928 2010-10-08 BIENNIAL STATEMENT 2010-09-01
080828002328 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060823002145 2006-08-23 BIENNIAL STATEMENT 2006-09-01
041019002569 2004-10-19 BIENNIAL STATEMENT 2004-09-01
020820002085 2002-08-20 BIENNIAL STATEMENT 2002-09-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State