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CASTLE HOLDINGS, LLC

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Company Details

Name: CASTLE HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 1999 (26 years ago)
Entity Number: 2334612
ZIP code: 13159
County: Onondaga
Place of Formation: New York
Address: PO BOX 585, TULLY, NY, United States, 13159

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 585, TULLY, NY, United States, 13159

Agent

Name Role Address
CHARLES E. SHAFER Agent 397 ROUTE 281 PO BOX 430, TULLY, NY, 13159

History

Start date End date Type Value
1999-01-13 2025-01-15 Address 397 ROUTE 281 PO BOX 430, TULLY, NY, 13159, 0430, USA (Type of address: Registered Agent)
1999-01-13 2025-01-15 Address PO BOX 585, TULLY, NY, 13159, 0585, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250115000596 2025-01-15 BIENNIAL STATEMENT 2025-01-15
230102000620 2023-01-02 BIENNIAL STATEMENT 2023-01-01
210106060417 2021-01-06 BIENNIAL STATEMENT 2021-01-01
201210060056 2020-12-10 BIENNIAL STATEMENT 2019-01-01
150202007484 2015-02-02 BIENNIAL STATEMENT 2015-01-01

USAspending Awards / Financial Assistance

Date:
2009-09-22
Awarding Agency Name:
Department of Agriculture
Transaction Description:
WETLANDS RESERVE PROGRAM
Obligated Amount:
59946.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2008-06-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
CASTLE HOLDINGS, LLC
Party Role:
Plaintiff
Party Name:
GOLD STREAM SHIPPING CO. LTD.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State