| Name: | CASTILLO SECURITY SERVICES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2008 (17 years ago) |
| Entity Number: | 3678346 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Activity Description: | Castillo Security Services provides unarmed guards, armed guards and fire guards to museums, office buildings and residential buildings. |
| Address: | 511 - 74th, Street, Brooklyn, NY, United States, 11209 |
| Principal Address: | 511-74TH STREET, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 917-584-2444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTILLO SECURITY SERVICES LTD 401K PLAN | 2023 | 262769952 | 2024-06-03 | CASTILLO SECURITY SERVICES LTD | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | BRIGITTE CASTILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9175842444 |
| Plan sponsor’s address | 511 74TH STREET, BROOKLYN, NY, 11209 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | RAY CASTILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9175842444 |
| Plan sponsor’s address | 511 74TH STREET, BROOKLYN, NY, 11209 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-08 |
| Name of individual signing | RAY CASTILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9175842444 |
| Plan sponsor’s address | 511 74TH STREET, BROOKLYN, NY, 11209 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | RAY CASTILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9175842444 |
| Plan sponsor’s address | 511 74TH STREET, BROOKLYN, NY, 11209 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | BRIGITTE CASTILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9175842444 |
| Plan sponsor’s address | 511 74TH STREET, BROOKLYN, NY, 11209 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | RAY CASTILLO |
| Name | Role | Address |
|---|---|---|
| RAYMOND CASTILLO | DOS Process Agent | 511 - 74th, Street, Brooklyn, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| RAYMOND A CASTILLO | Chief Executive Officer | 511-74TH STREET, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-10 | 2024-05-10 | Address | 511-74TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-17 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-17 | 2024-05-10 | Address | 511-74TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | 511-74TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-05-10 | Address | 511 - 74th, Street, Brooklyn, NY, 11209, USA (Type of address: Service of Process) |
| 2023-05-16 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510000570 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 230717002219 | 2023-07-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 160610006056 | 2016-06-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140613006100 | 2014-06-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002010 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100910002095 | 2010-09-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530000472 | 2008-05-30 | CERTIFICATE OF INCORPORATION | 2008-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2424407707 | 2020-05-01 | 0202 | PPP | 511 74TH ST, BROOKLYN, NY, 11209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8913458302 | 2021-01-30 | 0202 | PPS | 511 74th St, Brooklyn, NY, 11209-2613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Apr 2025
Sources: New York Secretary of State
