| Name: | NEW CASTLE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1995 (29 years ago) |
| Date of dissolution: | 02 Dec 2010 |
| Entity Number: | 1963090 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Address: | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAWRENCE UNREIN | Chief Executive Officer | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-14 | 2009-11-05 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 1999-10-19 | 2003-10-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-07 | 2003-10-14 | Address | 575 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-11-07 | 2003-10-14 | Address | 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Principal Executive Office) |
| 1996-09-12 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-12 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-10-10 | 1996-09-12 | Address | SEVEN HANOVER SQUARE, NEW YORK, NY, 10004, 2594, USA (Type of address: Service of Process) |
| 1995-10-10 | 1996-09-12 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101202000551 | 2010-12-02 | CERTIFICATE OF TERMINATION | 2010-12-02 |
| 091105002082 | 2009-11-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002382 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051031002812 | 2005-10-31 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002759 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 011026002253 | 2001-10-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 000124002334 | 2000-01-24 | BIENNIAL STATEMENT | 1999-10-01 |
| 991019000134 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 971107002800 | 1997-11-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 960912000019 | 1996-09-12 | CERTIFICATE OF CHANGE | 1996-09-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
