| Name: | CASTLE & OVERTON, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1923 (101 years ago) |
| Date of dissolution: | 30 Dec 1993 |
| Entity Number: | 19161 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASTLE & OVERTON, INCORPORATED, CONNECTICUT | 0284501 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CASTLE & OVERTON, INCORPORATED | DOS Process Agent | ONE ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1936-05-26 | 1947-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1934-11-30 | 1972-10-31 | Address | 200 FIFTH AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931230000345 | 1993-12-30 | CERTIFICATE OF MERGER | 1993-12-30 |
| Z006529-2 | 1979-08-31 | ASSUMED NAME CORP INITIAL FILING | 1979-08-31 |
| A25119-6 | 1972-10-31 | CERTIFICATE OF MERGER | 1972-10-31 |
| 362327 | 1963-01-18 | CERTIFICATE OF AMENDMENT | 1963-01-18 |
| 7964-119 | 1951-03-06 | CERTIFICATE OF AMENDMENT | 1951-03-06 |
| 7066-130 | 1947-07-30 | CERTIFICATE OF AMENDMENT | 1947-07-30 |
| 5015-124 | 1936-05-26 | CERTIFICATE OF AMENDMENT | 1936-05-26 |
| DES8109 | 1934-11-30 | CERTIFICATE OF AMENDMENT | 1934-11-30 |
| 2287-70 | 1923-12-28 | CERTIFICATE OF INCORPORATION | 1923-12-28 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
