| Name: | CASTLEROCK SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 2009 (16 years ago) |
| Date of dissolution: | 03 Feb 2015 |
| Entity Number: | 3786005 |
| ZIP code: | 10016 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 2101 S ARLINGTON HEIGHTS RD, STE 150, ARLINGTON HEIGHTS, IL, United States, 60006 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH LTD | DOS Process Agent | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BRIAN E JOHNSON | Chief Executive Officer | 2101 S ARLINGTON HEIGHTS RD, STE 150, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-13 | 2010-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150203000018 | 2015-02-03 | CERTIFICATE OF TERMINATION | 2015-02-03 |
| 110406003095 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 100223000180 | 2010-02-23 | CERTIFICATE OF CHANGE | 2010-02-23 |
| 090313000694 | 2009-03-13 | APPLICATION OF AUTHORITY | 2009-03-13 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
