| Name: | THE CASTLE APARTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1983 (42 years ago) |
| Entity Number: | 827122 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O NARROWS MANAGEMENT, 8027 THIRD AVE, BROOKLYN, NY, United States, 11209 |
| Address ZIP Code: | 11209 |
| Principal Address: | NARROWS MANAGEMENT, 8027 THIRD AVE, BROOKLYN, NY, United States, 11209 |
| Principal Address ZIP Code: | 11209 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL DORTO | Chief Executive Officer | C/O NARROWS MANAGEMENT, 8027 THIRD AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| FIRST SERVICE RESIDENTIAL | Agent | 9437 SHORE RD, BROOKLYN, NY, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CASTLE APARTMENT CORP | DOS Process Agent | C/O NARROWS MANAGEMENT, 8027 THIRD AVE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | C/O NARROWS MANAGEMENT, 8027 THIRD, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-05-01 | Address | C/O NARROWS MANAGEMENT, 8027 THIRD, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-05-01 | Address | 8027 THIRD AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2019-07-08 | 2021-03-04 | Address | C/O FIRSTSERVICE RESIDENTIAL, NEW YORK, INC, 9437 SHORE ROAD, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2019-07-08 | 2021-03-04 | Address | 9437 SHORE ROAD, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2018-11-19 | 2019-07-08 | Address | 2277 HOMECREST AVE #LS, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2018-11-19 | 2023-05-01 | Address | 9437 SHORE RD, BROOKLYN, NY, 11209, USA (Type of address: Registered Agent) |
| 2003-11-12 | 2018-11-19 | Address | ATTN: THOMAS W. SMITH, ESQ., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1983-03-09 | 2003-11-12 | Address | 71 SULLIVAN ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1983-03-09 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001585 | 2023-05-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060507 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190708002000 | 2019-07-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 181119000459 | 2018-11-19 | CERTIFICATE OF CHANGE | 2018-11-19 |
| 180912000558 | 2018-09-12 | ANNULMENT OF DISSOLUTION | 2018-09-12 |
| DP-1797741 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 031112000365 | 2003-11-12 | CERTIFICATE OF CHANGE | 2003-11-12 |
| B609701-3 | 1988-03-03 | CERTIFICATE OF AMENDMENT | 1988-03-03 |
| A958267-4 | 1983-03-09 | CERTIFICATE OF INCORPORATION | 1983-03-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
