CAASTLE INC.

Name: | CAASTLE INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Feb 2012 (13 years ago) |
Entity Number: | 4205193 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | Delaware |
Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
Principal Address: | 5 PENN PLAZA, FL 4, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
CHRISTINE HUNSICKER | Chief Executive Officer | 5 PENN PLAZA, FL 4, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-06 | 2024-02-06 | Address | 5 PENN PLAZA, FL 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-03-28 | 2024-02-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2023-03-28 | 2024-02-06 | Address | 5 PENN PLAZA, FL 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-03-28 | 2023-03-28 | Address | 5 PENN PLAZA, FL 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-03-28 | 2024-02-06 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240206001919 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
230328000168 | 2022-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-05 |
220201000353 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
200203062560 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
190103000186 | 2019-01-03 | CERTIFICATE OF CHANGE | 2019-01-03 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State