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CASTELLO, LLC

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Company Details

Name: CASTELLO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Sep 2018 (7 years ago)
Entity Number: 5414852
ZIP code: 34110
County: Kings
Place of Formation: New York
Address: 17000 TREVISO WAY, NAPLES, FL, United States, 34110

DOS Process Agent

Name Role Address
CASTELLO, LLC DOS Process Agent 17000 TREVISO WAY, NAPLES, FL, United States, 34110

History

Start date End date Type Value
2018-09-24 2024-09-24 Address 17000 TREVISO WAY, NAPLES, FL, 34110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240924004048 2024-09-24 BIENNIAL STATEMENT 2024-09-24
200902061196 2020-09-02 BIENNIAL STATEMENT 2020-09-01
190114000558 2019-01-14 CERTIFICATE OF PUBLICATION 2019-01-14
181022000269 2018-10-22 CERTIFICATE OF CHANGE 2018-10-22
181005000469 2018-10-05 CERTIFICATE OF CORRECTION 2018-10-05

Court Cases

Court Case Summary

Filing Date:
2020-12-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
CASTELLO, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-03-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CASTELLO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
CASTELLO, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2006-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
CASTELLO, LLC
Party Role:
Plaintiff
Party Name:
1 WORLD TRADE CENTER, L,
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State