| Name: | CASTLE & COOKE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1985 (40 years ago) (Companies founded in January 1985) |
| Date of dissolution: | 28 Jan 2000 |
| Entity Number: | 965745 |
| ZIP code: | 90024 (Companies in New York, 90024) |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 10900 WILSHIRE BLVD., STE. 1600, LOS ANGELES, CA, United States, 90024 |
| Principal Address: | 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM G POPEO | Chief Executive Officer | 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| C/O KEVIN SHANEY | DOS Process Agent | 10900 WILSHIRE BLVD., STE. 1600, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-30 | 2000-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-23 | 2000-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1993-03-24 | 1999-03-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-03-24 | 1999-03-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Principal Executive Office) |
| 1993-03-24 | 1997-04-23 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-04-03 | 1993-03-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-06 | 1991-04-03 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-06 | 1997-04-23 | Address | COMPANY, 1 GULF + WESTEN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-01-10 | 1987-07-06 | Address | CORPORAITON COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000128000914 | 2000-01-28 | SURRENDER OF AUTHORITY | 2000-01-28 |
| 990330002605 | 1999-03-30 | BIENNIAL STATEMENT | 1999-01-01 |
| 970423000900 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 940315002873 | 1994-03-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 930324002389 | 1993-03-24 | BIENNIAL STATEMENT | 1993-01-01 |
| 911023000413 | 1991-10-23 | CERTIFICATE OF AMENDMENT | 1991-10-23 |
| 910403000379 | 1991-04-03 | CERTIFICATE OF CHANGE | 1991-04-03 |
| B517505-2 | 1987-07-06 | CERTIFICATE OF AMENDMENT | 1987-07-06 |
| B181254-5 | 1985-01-10 | APPLICATION OF AUTHORITY | 1985-01-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
