| Name: | GRAND CASTLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2018 (6 years ago) |
| Entity Number: | 5440008 |
| ZIP code: | 91765 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 1241 GRAND AVENUE, STE B2, DIAMOND BAR, CA, United States, 91765 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 1241 GRAND AVENUE, STE B2, DIAMOND BAR, CA, United States, 91765 |
| Name | Role | Address |
|---|---|---|
| CHUNGWEI WAYNE YANG | Chief Executive Officer | 1241 GRAND AVENUE, STE B2, DIAMOND BAR, CA, United States, 91765 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2024-08-16 | Address | 1241 GRAND AVENUE, STE B2, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2024-08-16 | Address | One Commerce Plaza, 99 Washington Avenue, SUITE 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2018-11-08 | 2023-07-11 | Address | 99 WASHINGTON AVENE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816002977 | 2024-07-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-07-15 |
| 230711001714 | 2023-07-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 181108000115 | 2018-11-08 | APPLICATION OF AUTHORITY | 2018-11-08 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
