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EZE CASTLE INTEGRATION, INC.

Company Details

Name: EZE CASTLE INTEGRATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1999 (26 years ago)
Entity Number: 2335400
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 55 Court Street, Suite 520, BOSTON, MA, United States, 02108
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID ANDRADE Chief Executive Officer 55 COURT STREET, SUITE 520, BOSTON, MA, United States, 02108

History

Start date End date Type Value
2019-01-28 2021-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-07 2020-01-03 Address 260 FRANKLIN STREET, 12TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2015-01-15 2019-01-07 Address 1 FEDERAL ST, 9TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2015-01-15 2020-01-03 Address 260 FRANKLIN ST, 12TH FL, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2007-01-18 2015-01-15 Address 1 FEDERAL STREET / 9TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230106000738 2023-01-06 BIENNIAL STATEMENT 2023-01-01
210112060478 2021-01-12 BIENNIAL STATEMENT 2021-01-01
200103062961 2020-01-03 BIENNIAL STATEMENT 2013-01-01
SR-28457 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28456 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2024-12-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MCNULTY
Party Role:
Plaintiff
Party Name:
EZE CASTLE INTEGRATION, INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State