| Name: | CASTLE SECURITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1984 (40 years ago) |
| Entity Number: | 957530 |
| County: | Nassau |
| Date of dissolution: | 02 Oct 2009 |
| Place of Formation: | New York |
| Address: | 18 E SUNRISE HIGHWAY, SUITE 311, FREEPORT, NY, United States, 11520 |
| Address ZIP Code: | 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASTLE SECURITIES CORP. | ae5a9940-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 768629 | 45 CHURCH STREET, SUITE 25, FREEPORT, NY, 11520-3830 | 45 CHURCH STREET, SUITE 25, FREEPORT, NY, 11520-3830 | (516) 868-2000 | |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 E SUNRISE HIGHWAY, SUITE 311, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| GEORGE R HEBERT | Chief Executive Officer | 18 E SUNRISE HIGHWAY, SUITE 311, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-27 | 2008-12-12 | Address | 18 E SUNRISE HIGHWAY, SUITE 3113, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2005-01-07 | 2006-11-27 | Address | 45 CHURCH ST 1ST FLR, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2005-01-07 | 2006-11-27 | Address | 45 CHURCH ST 1ST FLR, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2005-01-07 | 2006-11-27 | Address | 45 CHURCH ST 1ST FLR, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1998-01-02 | 2005-01-07 | Address | 45 CHURCH ST, SUITE 25, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1998-01-02 | 2005-01-07 | Address | 45 CHURCH ST, SUITE 25, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1998-01-02 | 2005-01-07 | Address | 45 CHURCH ST, SUITE 25, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1984-12-07 | 1998-01-02 | Address | 30 BEDELL ST., FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091002000633 | 2009-10-02 | CERTIFICATE OF DISSOLUTION | 2009-10-02 |
| 081212002315 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002159 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050107003068 | 2005-01-07 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002880 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001128002356 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981228002031 | 1998-12-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 980102002141 | 1998-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| B169974-4 | 1984-12-07 | CERTIFICATE OF INCORPORATION | 1984-12-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
