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CASTLEROCK SECURITY, INC.

Company Details

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

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH LTD DOS Process Agent 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
BRIAN E JOHNSON Chief Executive Officer 2101 S ARLINGTON HEIGHTS RD, STE 150, ARLINGTON HEIGHTS, IL, United States, 60005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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