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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DAVID ANDRADE | Chief Executive Officer | 55 COURT STREET, SUITE 520, BOSTON, MA, United States, 02108 |
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) |
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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State