| Name: | CASTLE REALTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1983 (41 years ago) (Companies founded in July 1983) |
| Entity Number: | 854285 |
| ZIP code: | 10506 (Companies in Westchester, 10506) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 613, BEDFORD, NY, United States, 10506 |
| Principal Address: | 164 OLD POST RD, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 5000
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK WYMAN II | Chief Executive Officer | PO BOX 613, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| FREDERICK WYMAN II | DOS Process Agent | PO BOX 613, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-16 | 2009-07-23 | Address | 93 WHIPPOORWILL ROAD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1997-07-16 | 2009-07-23 | Address | 93 WHIPPOORWILL ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1997-07-16 | 2009-07-23 | Address | 93 WHIPPOORWILL ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1993-03-15 | 1997-07-16 | Address | 80 WHIPPOORWILL ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1997-07-16 | Address | 80 WHIPPOORWILL ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1993-03-15 | 1997-07-16 | Address | 80 WHIPPOORWILL ROAD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1983-07-11 | 1993-03-15 | Address | 80-A WIPPOORWILL RD., NORTH CASTLE, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090723003039 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 070917002313 | 2007-09-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050902002676 | 2005-09-02 | BIENNIAL STATEMENT | 2005-07-01 |
| 030703002371 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002341 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990723002231 | 1999-07-23 | BIENNIAL STATEMENT | 1999-07-01 |
| 970716002083 | 1997-07-16 | BIENNIAL STATEMENT | 1997-07-01 |
| 930921003104 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930315002773 | 1993-03-15 | BIENNIAL STATEMENT | 1992-07-01 |
| B000010-7 | 1983-07-11 | CERTIFICATE OF INCORPORATION | 1983-07-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
