| Name: | CASTLE ENERGY SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Feb 1998 (27 years ago) |
| Date of dissolution: | 25 May 2017 |
| Entity Number: | 2231950 |
| ZIP code: | 10017 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 295 MADISON AVE., FL 20, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O GETZLER HEINRICH & ASSOC. | DOS Process Agent | 295 MADISON AVE., FL 20, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-25 | 2017-05-25 | Address | 17 ROLLING HILLS LANE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2017-05-25 | 2017-05-25 | Address | 17 ROLLING HILLS LANE, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2016-05-06 | 2017-05-25 | Address | C/O GETZLER HENRICH & ASSOC, 295 MADISON AVENUE, FL 20, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-02-05 | 2016-05-06 | Address | ATTN: MICHAEL M. MEADVIN, ESQ., 440 MAMARONECK AVE. SUITE 402, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2010-03-01 | 2014-02-05 | Address | ATTN: MICHAEL M. MEADVIN, ESQ., 440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2008-02-08 | 2010-03-01 | Address | ATTN: MICHAEL M. MEADVIN, ESQ., 400 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1998-02-24 | 2008-02-08 | Address | ATTN: MICHAEL M. MEADVIN, ESQ., 500 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170525000639 | 2017-05-25 | SURRENDER OF AUTHORITY | 2017-05-25 |
| 170525000630 | 2017-05-25 | CERTIFICATE OF CHANGE | 2017-05-25 |
| 160506006227 | 2016-05-06 | BIENNIAL STATEMENT | 2016-02-01 |
| 140205006394 | 2014-02-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002733 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 110304000009 | 2011-03-04 | CERTIFICATE OF AMENDMENT | 2011-03-04 |
| 100301002432 | 2010-03-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208002110 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060207002007 | 2006-02-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040123002409 | 2004-01-23 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
