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CASTALDI INC.

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Company Details

Name: CASTALDI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1996 (29 years ago)
Entity Number: 2041769
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 24 WEST 40TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MAURICE BLUM, ESQ. DOS Process Agent 24 WEST 40TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
960709000455 1996-07-09 CERTIFICATE OF AMENDMENT 1996-07-09
960624000260 1996-06-24 CERTIFICATE OF INCORPORATION 1996-06-24

Court Cases

Court Case Summary

Filing Date:
2014-07-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
CASTALDI INC.
Party Role:
Plaintiff
Party Name:
RIVER AVENUE CONTRACTIN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-12-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CASTALDI INC.
Party Role:
Plaintiff
Party Name:
PORTFOLIO RECOVERY ASSO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-03-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
CASTALDI INC.
Party Role:
Plaintiff
Party Name:
POOLE
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State