Search icon

CASTILLO SCAPES LLC

Company Details

Name: CASTILLO SCAPES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Jun 2007 (18 years ago)
Date of dissolution: 27 Feb 2023
Entity Number: 3528331
ZIP code: 11971
County: Suffolk
Place of Formation: New York
Address: 525 SOUTH HARBOR ROAD, SOUTHOLD, NY, United States, 11971

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 525 SOUTH HARBOR ROAD, SOUTHOLD, NY, United States, 11971

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2023-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-10-01 2023-06-20 Address 525 SOUTH HARBOR ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process)
2007-06-08 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-06-08 2009-10-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230620000069 2023-02-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-27
SR-94981 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110620002532 2011-06-20 BIENNIAL STATEMENT 2011-06-01
091001002484 2009-10-01 BIENNIAL STATEMENT 2009-06-01
070608000284 2007-06-08 ARTICLES OF ORGANIZATION 2007-06-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3723275010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CASTILLO SCAPES LLC
Recipient Name Raw CASTILLO SCAPES LLC
Recipient DUNS 828559471
Recipient Address 525 SOUTH HARBOR ROAD., SOUTHOLD, SUFFOLK, NEW YORK, 11971-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1058.00
Face Value of Direct Loan 25000.00
Link View Page

Date of last update: 28 Mar 2025

Sources: New York Secretary of State