| Name: | CASTLE SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1986 (39 years ago) |
| Date of dissolution: | 01 Jul 2005 |
| Entity Number: | 1051799 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | ANTHONY URGO, 1955 WILLIAMBSRIDGE APT 1F, BRONX, NY, United States, 10461 |
| Principal Address: | 1955 WILLIAMSBRIDGE RD, APT 1F, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY URGO | Chief Executive Officer | 1955 WILLIAMSBRIDGE RD, APT 1F, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ANTHONY URGO, 1955 WILLIAMBSRIDGE APT 1F, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-09 | 2004-01-22 | Address | 1188 LYDIG AVE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1994-02-01 | 2004-01-22 | Address | ANTHONY URGO, 1188 LYDIG AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1993-04-21 | 2004-01-22 | Address | 1188 LYDIG AVENUE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 2000-02-09 | Address | 1188 LYDIG AVENUE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1986-01-22 | 1994-02-01 | Address | ANTHONY URGO, 1188 LYDIG AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050701000678 | 2005-07-01 | CERTIFICATE OF DISSOLUTION | 2005-07-01 |
| 040122002362 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 011226002469 | 2001-12-26 | BIENNIAL STATEMENT | 2002-01-01 |
| 000209002890 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128002636 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 940201002478 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930421002658 | 1993-04-21 | BIENNIAL STATEMENT | 1993-01-01 |
| B312776-3 | 1986-01-22 | CERTIFICATE OF INCORPORATION | 1986-01-22 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
