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CASTLE HARLAN PARTNERS II GP, INC.

CASTLE HARLAN PARTNERS II GP, INC.

Company Details

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CASTLE HARLAN GP, INC	DOS Process Agent	CASTLE HARLAN, INC, 150 EAST 58TH STREET, NEW YORK, NY, United States, 10155

Chief Executive Officer

Name	Role	Address
JOHN K. CASTLE	Chief Executive Officer	150 E. 58TH ST., 37TH FLOOR, NEW YORK, NY, United States, 10155

History

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)

Filings

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
000306002432	2000-03-06	BIENNIAL STATEMENT	2000-02-01
980206002559	1998-02-06	BIENNIAL STATEMENT	1998-02-01
940316000365	1994-03-16	CERTIFICATE OF AMENDMENT	1994-03-16
940215002308	1994-02-15	BIENNIAL STATEMENT	1994-02-01
930223002939	1993-02-23	BIENNIAL STATEMENT	1993-02-01
920207000500	1992-02-07	APPLICATION OF AUTHORITY	1992-02-07

Date of last update: 22 Jan 2025

Sources: New York Secretary of State