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CASTLE DATACOM, INC.

Company Details

Name: CASTLE DATACOM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1990 (34 years ago)
Date of dissolution: 22 Jul 2013
Entity Number: 1489886
ZIP code: 10462
County: Bronx
Place of Formation: New York
Principal Address: CDC INDUSTRIES, 6 MONTO DRIVE, CORTLANDT MANOR, NY, United States, 10567
Address: CDC INDUSTRIES, 2070 WESTCHESTER AVE, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent CDC INDUSTRIES, 2070 WESTCHESTER AVE, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
MICHAEL RIZZO Chief Executive Officer 6 MONTO DRIVEE, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2006-11-14 2010-11-02 Address 6 MONTO DRIVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office)
2006-11-14 2010-11-02 Address PO BOX 946, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2004-12-14 2006-11-14 Address CDC INDUSTRIES, 5 MORTON PLACE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2004-12-14 2006-11-14 Address CDC INDUSTRIES, PO BOX 946, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2001-03-14 2004-12-14 Address 5 MORTON PLACE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2001-03-14 2006-11-14 Address 5 MORTON PLACE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1999-03-25 2004-12-14 Address PO BOX 946, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1998-11-23 2001-03-14 Address 30 HIDDEN OAK RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
1998-11-23 2001-03-14 Address 2070 WESTCHESTER AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
1992-12-02 1998-11-23 Address 2070 WESCHESTER AVE., BRONX, NY, 10462, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130722000033 2013-07-22 CERTIFICATE OF DISSOLUTION 2013-07-22
101102002917 2010-11-02 BIENNIAL STATEMENT 2010-11-01
081104003058 2008-11-04 BIENNIAL STATEMENT 2008-11-01
061114002456 2006-11-14 BIENNIAL STATEMENT 2006-11-01
041214002532 2004-12-14 BIENNIAL STATEMENT 2004-11-01
021028002593 2002-10-28 BIENNIAL STATEMENT 2002-11-01
010314002833 2001-03-14 BIENNIAL STATEMENT 2000-11-01
990325000356 1999-03-25 CERTIFICATE OF CHANGE 1999-03-25
981123002215 1998-11-23 BIENNIAL STATEMENT 1998-11-01
961120002197 1996-11-20 BIENNIAL STATEMENT 1996-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State