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CASTLE MERCHANDISING INC.

Company Details

Name: CASTLE MERCHANDISING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1996 (29 years ago)
Entity Number: 2046839
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 120 Fulton Ave, Garden City Park, NY, United States, 11040
Principal Address: 12, GARDEN CITY PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLE MERCHANDISING, INC. PROFIT SHARING PLAN 2016 113330367 2017-05-30 CASTLE MERCHANDISING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 5162924142
Plan sponsor’s mailing address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030
Plan sponsor’s address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-02-21
Name of individual signing BERNARD COSTELLI
Valid signature Filed with authorized/valid electronic signature
CASTLE MERCHANDISING, INC. PROFIT SHARING PLAN 2015 113330367 2016-05-16 CASTLE MERCHANDISING, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 5162924142
Plan sponsor’s mailing address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030
Plan sponsor’s address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-02-11
Name of individual signing BERNARD COSTELLI
Valid signature Filed with authorized/valid electronic signature
CASTLE MERCHANDISING, INC. PROFIT SHARING PLAN 2014 113330367 2015-05-29 CASTLE MERCHANDISING, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 5162924142
Plan sponsor’s mailing address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030
Plan sponsor’s address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-02-18
Name of individual signing BERNARD COSTELLI
Valid signature Filed with authorized/valid electronic signature
CASTLE MERCHANDISING, INC. PROFIT SHARING PLAN 2012 113330367 2013-03-16 CASTLE MERCHANDISING, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 5162924142
Plan sponsor’s mailing address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030
Plan sponsor’s address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-02-07
Name of individual signing BERNARD COSTELLI
Valid signature Filed with authorized/valid electronic signature
CASTLE MERCHANDISING, INC. PROFIT SHARING PLAN 2011 113330367 2012-04-12 CASTLE MERCHANDISING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 5162924142
Plan sponsor’s mailing address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030
Plan sponsor’s address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030

Plan administrator’s name and address

Administrator’s EIN 113330367
Plan administrator’s name CASTLE MERCHANDISING, INC.
Plan administrator’s address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030
Administrator’s telephone number 5162924142

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-03-27
Name of individual signing BERNARD COSTELLI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
JOHN COSTELLI DOS Process Agent 120 Fulton Ave, Garden City Park, NY, United States, 11040

Chief Executive Officer

Name Role Address
JOHN COSTELLI Chief Executive Officer 120 FULTON AVENUE, GARDEN CITY PARK, NY, United States, 11040

History

Start date End date Type Value
1998-08-18 2006-06-19 Address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1998-08-18 2006-06-19 Address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1998-08-18 2006-06-19 Address 31 ROSE HILL DRIVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1996-07-10 1998-08-18 Address 35-30 161ST STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220429000913 2022-04-29 BIENNIAL STATEMENT 2020-07-01
120807002069 2012-08-07 BIENNIAL STATEMENT 2012-07-01
100825002031 2010-08-25 BIENNIAL STATEMENT 2010-07-01
080729003063 2008-07-29 BIENNIAL STATEMENT 2008-07-01
060619002950 2006-06-19 BIENNIAL STATEMENT 2006-07-01
040727002302 2004-07-27 BIENNIAL STATEMENT 2004-07-01
020613002652 2002-06-13 BIENNIAL STATEMENT 2002-07-01
000630002101 2000-06-30 BIENNIAL STATEMENT 2000-07-01
980818002702 1998-08-18 BIENNIAL STATEMENT 1998-07-01
960710000573 1996-07-10 CERTIFICATE OF INCORPORATION 1996-07-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State