| Name: | CASTLEROCK SECURITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2003 (21 years ago) |
| Entity Number: | 2951979 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1821 WALDEN OFFICE SQ 4TH FL, SCHAUMBURG, IL, United States, 60173 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M GERMAN | Chief Executive Officer | 1821 WALDEN OFFICE SQ 4TH FL, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-09 | 2004-07-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-09 | 2004-07-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071005002932 | 2007-10-05 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002555 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 040707000146 | 2004-07-07 | CERTIFICATE OF CHANGE | 2004-07-07 |
| 030909000775 | 2003-09-09 | APPLICATION OF AUTHORITY | 2003-09-09 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
