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  5. CASTLE HARLAN, INC.

CASTLE HARLAN, INC.

Company Details

Name: CASTLE HARLAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1987 (38 years ago)
Entity Number: 1151847
ZIP code: 10155
County: New York
Place of Formation: Delaware
Address: 150 EAST 58TH ST, 38TH FL, NEW YORK, NY, United States, 10155
Principal Address: 150 EAST 58TH ST, 38TH FLR, NEW YORK, NY, United States, 10155

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 EAST 58TH ST, 38TH FL, NEW YORK, NY, United States, 10155

Chief Executive Officer

Name Role Address
JOHN K CASTLE Chief Executive Officer 150 EAST 58TH ST, 38TH FLR, NEW YORK, NY, United States, 10155

Form 5500 Series

Employer Identification Number (EIN):
133389752
Plan Year:
2023
Number Of Participants:
56
Sponsors Telephone Number:
2123172294
File:
View File
Plan Year:
2022
Number Of Participants:
58
Sponsors Telephone Number:
2123176413
File:
View File
Plan Year:
2021
Number Of Participants:
64
Sponsors Telephone Number:
2123176413
File:
View File
Plan Year:
2020
Number Of Participants:
64
Sponsors Telephone Number:
2123176413
File:
View File
Plan Year:
2019
Number Of Participants:
69
Sponsors Telephone Number:
2123176413
File:
View File

History

Start date End date Type Value
1987-03-11 2008-10-30 Address 410 PARK AVE, SUITE 1600, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160202006082 2016-02-02 BIENNIAL STATEMENT 2015-03-01
130325002149 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110405002411 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090225002563 2009-02-25 BIENNIAL STATEMENT 2009-03-01
081030002567 2008-10-30 BIENNIAL STATEMENT 2007-03-01

USAspending Awards / Financial Assistance

Date:
2020-08-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
792700.00
Total Face Value Of Loan:
792700.00
Date:
2020-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-792700.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
75908880
Mark:
CHAMP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-02-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CHAMP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, corporate finance and investment advisory services for private equity investment funds, private equity investment fund administration
First Use:
2000-04-25
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
792700
Current Approval Amount:
792700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
799393.91

Court Cases

Court Case Summary

Filing Date:
2012-06-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
NORCAST S.AR.L.
Party Role:
Plaintiff
Party Name:
CASTLE HARLAN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-09-10
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
VIDUYA
Party Role:
Plaintiff
Party Name:
CASTLE HARLAN, INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

JOHN K CASTLE

BRANFORD CASTLE, INC. CASTLE HARLAN PARTNERS V GP, INC. CHAMA GP III, INC. CASTLE HARLAN PARTNERS IV GP, INC. CHAMA GP, INC. CHAMA GP II, INC.

Related by address

150 EAST 58TH ST, 38TH FL, NEW YORK, NY, United States, 10155

MILLENNIUM SECURITIES CORP.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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