NORTHCASTLE LEISURE ENTERPRISES INCORPORATED
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| 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 |
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| 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State