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CASTLEBERG LTD.

Company Details

Name: CASTLEBERG LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1993 (32 years ago)
Date of dissolution: 08 Oct 2014
Entity Number: 1715600
ZIP code: 11580
County: New York
Place of Formation: New York
Address: C/O BERNSTEIN & BERNSTEIN LLP, 99 WEST HAWTHORNE AVE., VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
ANTON SCHRAFL DOS Process Agent C/O BERNSTEIN & BERNSTEIN LLP, 99 WEST HAWTHORNE AVE., VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
ANTON SCHRAFL Chief Executive Officer C/O BERNSTEIN & BERNSTEIN LLP, 99 WEST HAWTHORNE AVE., VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
1993-04-02 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-02 1997-09-29 Address 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141008000521 2014-10-08 CERTIFICATE OF DISSOLUTION 2014-10-08
131220002231 2013-12-20 BIENNIAL STATEMENT 2013-04-01
111102002517 2011-11-02 BIENNIAL STATEMENT 2011-04-01
050311002738 2005-03-11 BIENNIAL STATEMENT 2005-04-01
990917000830 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
990421002164 1999-04-21 BIENNIAL STATEMENT 1999-04-01
970929002045 1997-09-29 BIENNIAL STATEMENT 1997-04-01
930419000100 1993-04-19 CERTIFICATE OF AMENDMENT 1993-04-19
930402000277 1993-04-02 CERTIFICATE OF INCORPORATION 1993-04-02

Date of last update: 22 Jan 2025

Sources: New York Secretary of State