| Name: | CASTLE HARLAN PARTNERS II GP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1992 (33 years ago) |
| Date of dissolution: | 15 Oct 2008 |
| Entity Number: | 1611464 |
| ZIP code: | 10155 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CASTLE HARLAN, INC, 150 EAST 58TH STREET, NEW YORK, NY, United States, 10155 |
| Principal Address: | 150 E. 58TH ST., 37TH FLOOR, NEW YORK, NY, United States, 10155 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CASTLE HARLAN GP, INC | DOS Process Agent | CASTLE HARLAN, INC, 150 EAST 58TH STREET, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| JOHN K. CASTLE | Chief Executive Officer | 150 E. 58TH ST., 37TH FLOOR, NEW YORK, NY, United States, 10155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-15 | 1998-02-06 | Address | ATT: DAVID PITTAWAY, SEC, 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1992-02-07 | 1994-02-15 | Address | ATTN: DAVID PITTAWAY, SEC., 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081015000551 | 2008-10-15 | CERTIFICATE OF TERMINATION | 2008-10-15 |
| 080229002129 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002062 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040212002543 | 2004-02-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002395 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
