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CASTLE LLC

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Company Details

Name: CASTLE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 May 2012 (13 years ago)
Entity Number: 4248559
ZIP code: 10026
County: Columbia
Place of Formation: New York
Address: 2214 8TH AVENUE, #200, NEW YORK, NY, United States, 10026

DOS Process Agent

Name Role Address
CASTLE LLC DOS Process Agent 2214 8TH AVENUE, #200, NEW YORK, NY, United States, 10026

History

Start date End date Type Value
2012-05-22 2021-03-03 Address PO BOX 665, CLAVERACK, NY, 12513, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210303060342 2021-03-03 BIENNIAL STATEMENT 2018-05-01
120522000269 2012-05-22 ARTICLES OF ORGANIZATION 2012-05-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
265285 CNV_SI INVOICED 2004-06-10 150 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8800.00
Total Face Value Of Loan:
8800.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20900.00
Total Face Value Of Loan:
20900.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
474000.00
Total Face Value Of Loan:
348000.00

Trademarks Section

Serial Number:
72265437
Mark:
BOVIE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1967-02-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BOVIE

Goods And Services

For:
LIQUID CONDUCTOR USED WITH ELECTROSURGICAL UNITS
First Use:
1967-01-10
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
1984-03-02
Type:
Planned
Address:
1777 EAST HENRIETTA RD, Rochester, NY, 14623
Safety Health:
Safety
Scope:
Records

Court Cases

Court Case Summary

Filing Date:
2023-06-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
CASTLE LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CASTLE LLC
Party Role:
Plaintiff
Party Name:
PLS CHECK CASHERS OF NE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
Party Role:
Defendant
Party Name:
CASTLE
Party Role:
Plaintiff
Party Name:
CASTLE LLC
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State