| Name: | OLD CASTLE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2000 (25 years ago) |
| Entity Number: | 2528174 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 W 54TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLD CASTLE CORP | DOS Process Agent | 160 W 54TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FIONA ROONEY | Chief Executive Officer | 160 W 54TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-05 | 2016-01-22 | Address | 160 W 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-09-07 | 2006-07-05 | Address | 160 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-06-27 | 2004-09-07 | Address | 160 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-06-27 | 2006-07-05 | Address | 160 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-06-27 | 2006-07-05 | Address | 160 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-07-05 | 2002-06-27 | Address | 225 WEST 34TH STREET STE 1910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220825001718 | 2022-08-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 160122006050 | 2016-01-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120823006212 | 2012-08-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802003075 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002336 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060705002622 | 2006-07-05 | BIENNIAL STATEMENT | 2006-07-01 |
| 040907002333 | 2004-09-07 | BIENNIAL STATEMENT | 2004-07-01 |
| 020627002701 | 2002-06-27 | BIENNIAL STATEMENT | 2002-07-01 |
| 000705000555 | 2000-07-05 | CERTIFICATE OF INCORPORATION | 2000-07-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
