| Name: | NORTHCASTLE LEISURE ENTERPRISES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1973 (52 years ago) |
| Date of dissolution: | 06 Aug 2012 |
| Entity Number: | 261919 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 655 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MITSUBISHI INTERNATIONAL CORP | DOS Process Agent | 655 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MR TAKATOSHI WAKO | Chief Executive Officer | MITSUBISHI INTERNATIONAL CORP, 655 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-14 | 2009-11-18 | Address | 655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-06-09 | 2005-02-14 | Address | 520 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-06-09 | 2009-11-18 | Address | 520 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-06-09 | 2009-11-18 | Address | 520 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-05-30 | 1999-06-09 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1997-05-30 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1999-06-09 | Address | 520 MADISON AVE 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 1999-06-09 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1986-10-10 | 1993-01-27 | Address | 520 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1973-05-22 | 1986-10-10 | Address | 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120806000232 | 2012-08-06 | CERTIFICATE OF DISSOLUTION | 2012-08-06 |
| 110527002623 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 091118002202 | 2009-11-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 050214000088 | 2005-02-14 | CERTIFICATE OF CHANGE | 2005-02-14 |
| 990609002481 | 1999-06-09 | BIENNIAL STATEMENT | 1999-05-01 |
| C267879-2 | 1998-12-11 | ASSUMED NAME CORP INITIAL FILING | 1998-12-11 |
| 970530002169 | 1997-05-30 | BIENNIAL STATEMENT | 1997-05-01 |
| 000042007475 | 1993-08-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 930127002250 | 1993-01-27 | BIENNIAL STATEMENT | 1992-05-01 |
| B411607-3 | 1986-10-10 | CERTIFICATE OF AMENDMENT | 1986-10-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
