CASTLE VILLAGE OWNERS CORP.

Company Details

Name:	CASTLE VILLAGE OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 1983 (41 years ago)
Entity Number:	877188
County:	New York
Place of Formation:	New York
Principal Address:	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017
Address:	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Shares Details

Shares issued 550000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
ANDREW DITTON	Chief Executive Officer	140 CABRINI BLVD, NEW YORK, NY, United States, 10033

Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	Agent	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	DOS Process Agent	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-03-28	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 1
2023-10-23	2024-03-28	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 1
2023-10-04	2023-10-04	Address	140 CABRINI BLVD, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-10-23	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 1
2023-09-13	2023-03-01	Address	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-09-13	2023-03-01	Address	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-09-13	2023-03-01	Address	140 CABRINI BLVD, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	140 CABRINI BLVD, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2023-05-20	2023-05-20	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 1
2023-05-20	2023-10-04	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 1
2023-03-01	2023-10-04	Address	622 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-03-01	2023-05-20	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 1
2023-03-01	2023-03-01	Address	140 CABRINI BLVD, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-10-04	Address	140 CABRINI BLVD, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-10-04	Address	270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2022-10-24	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 1
2022-08-04	2022-10-24	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 1
2022-07-30	2022-08-04	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 1
2017-10-04	2023-09-13	Address	140 CABRINI BLVD, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2013-10-18	2023-09-13	Address	622 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-10-18	2017-10-04	Address	140 CABRINI BLVD, APT 19, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2011-10-31	2013-10-18	Address	180 CABRINI BLVD, APT 16, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2011-10-31	2013-10-18	Address	622 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-10-31	2013-10-18	Address	622 THIRD AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-02-08	2011-10-31	Address	140 CABRINI BLVD, APT 16, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2003-10-07	2008-02-08	Address	120 CABRINI BLVD, APT 66, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
1999-03-03	2003-10-07	Address	120 CABRINI BOULEVARD, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
1999-03-03	2011-10-31	Address	211 EAST 46TH STREET, NEW YORK, NY, 10017, 2988, USA (Type of address: Service of Process)
1999-03-03	2011-10-31	Address	211 EAST 46TH STREET, NEW YORK, NY, 10017, 2988, USA (Type of address: Principal Executive Office)
1993-10-15	1999-03-03	Address	140 CABRINI BOULEVARD, NEW YORK, NY, 10033, 3401, USA (Type of address: Chief Executive Officer)
1993-10-15	1999-03-03	Address	110-200 CABRINI BOULEVARD, NEW YORK, NY, 10033, 3401, USA (Type of address: Principal Executive Office)
1993-10-15	1999-03-03	Address	ATTN: PROPERTY MANAGER, 110 CABRINI BOULEVARD, NEW YORK, NY, 10033, 3401, USA (Type of address: Service of Process)
1990-01-16	1993-10-15	Address	270 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1990-01-16	2023-09-13	Address	270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-02-21	2022-07-30	Shares	Share type: PAR VALUE, Number of shares: 550000, Par value: 1
1983-10-27	1990-01-16	Address	ARONSOHN & BERMAN, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1983-10-27	1984-02-21	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231004003089	2023-10-04	BIENNIAL STATEMENT	2023-10-01
230301004947	2023-03-01	BIENNIAL STATEMENT	2021-10-01
230913000652	2022-10-24	CERTIFICATE OF CHANGE BY ENTITY	2022-10-24
191009060115	2019-10-09	BIENNIAL STATEMENT	2019-10-01
171004006929	2017-10-04	BIENNIAL STATEMENT	2017-10-01
151002007336	2015-10-02	BIENNIAL STATEMENT	2015-10-01
131018006211	2013-10-18	BIENNIAL STATEMENT	2013-10-01
111031002409	2011-10-31	BIENNIAL STATEMENT	2011-10-01
091014002779	2009-10-14	BIENNIAL STATEMENT	2009-10-01
080208002577	2008-02-08	BIENNIAL STATEMENT	2007-10-01
060110002497	2006-01-10	BIENNIAL STATEMENT	2005-10-01
031007002456	2003-10-07	BIENNIAL STATEMENT	2003-10-01
020513002065	2002-05-13	BIENNIAL STATEMENT	2001-10-01
991109002758	1999-11-09	BIENNIAL STATEMENT	1999-10-01
990303002572	1999-03-03	BIENNIAL STATEMENT	1997-10-01
931015002502	1993-10-15	BIENNIAL STATEMENT	1993-10-01
C096333-2	1990-01-16	CERTIFICATE OF AMENDMENT	1990-01-16
B170246-3	1984-12-10	CERTIFICATE OF AMENDMENT	1984-12-10
B070921-3	1984-02-21	CERTIFICATE OF AMENDMENT	1984-02-21
B034042-7	1983-10-27	CERTIFICATE OF INCORPORATION	1983-10-27

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

CASTLE VILLAGE OWNERS CORP.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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