| Name: | GREAT CASTLE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1986 (39 years ago) |
| Date of dissolution: | 16 Nov 2023 |
| Entity Number: | 1080023 |
| ZIP code: | 10504 |
| County: | New York |
| Place of Formation: | Panama |
| Address: | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| LUIS COSSATO | Chief Executive Officer | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation C/O DEGAETANO & CARR, LLP | DOS Process Agent | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-04 | 2023-11-17 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2020-05-04 | 2023-11-17 | Address | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-04 | Address | C/O DEGAETANO & CARR LLP, 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-04 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2018-05-01 | 2020-05-04 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000586 | 2023-11-16 | SURRENDER OF AUTHORITY | 2023-11-16 |
| 200504061346 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006220 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504006053 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006581 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
