| Name: | 1345 CASTLE HILL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1997 (28 years ago) |
| Entity Number: | 2160120 |
| ZIP code: | 10583 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 2711 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Address: | 10 BARFORD LANE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS VELE | Chief Executive Officer | 2711 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 BARFORD LANE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-17 | 2007-07-16 | Address | 2711 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 1999-08-17 | 2007-07-16 | Address | 2711 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 1997-07-08 | 2010-01-08 | Address | 2711 WHITE PLAINS ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100108000623 | 2010-01-08 | CERTIFICATE OF CHANGE | 2010-01-08 |
| 070716002678 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002193 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030710002588 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002599 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990817002231 | 1999-08-17 | BIENNIAL STATEMENT | 1999-07-01 |
| 970708000483 | 1997-07-08 | CERTIFICATE OF INCORPORATION | 1997-07-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
