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CASTOR SOFTWARE, INCORPORATED

Company Details

Name: CASTOR SOFTWARE, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2022 (2 years ago)
Entity Number: 6580331
ZIP code: 94025
County: New York
Place of Formation: Delaware
Foreign Legal Name: CASTOR SOFTWARE, INCORPORATED
Address: 535 MIDDLEFIELD RD STE 245, SUITE 700, MENLO PARK, CA, United States, 94025
Principal Address: 121 W 36th Street Suite 237, New York, NY, United States, 10018

DOS Process Agent

Name Role Address
TRISTAN MAYER DOS Process Agent 535 MIDDLEFIELD RD STE 245, SUITE 700, MENLO PARK, CA, United States, 94025

Chief Executive Officer

Name Role Address
TRISTAN MAYER Chief Executive Officer 121 W 36TH STREET SUITE 237, NEW YORK, NY, United States, 10018

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

History

Start date End date Type Value
2024-08-09 2024-10-02 Address 121 W 36TH STREET SUITE 237, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-08-09 2024-10-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-09 2024-10-02 Address 535 MIDDLEFIELD RD STE 245, SUITE 700, MENLO PARK, CA, 94025, USA (Type of address: Service of Process)
2023-05-31 2024-08-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-05-31 2024-08-09 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-09-02 2023-05-31 Address 720 14th street, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002001430 2024-10-01 CERTIFICATE OF CHANGE BY ENTITY 2024-10-01
240809001698 2024-08-09 BIENNIAL STATEMENT 2024-08-09
230531003275 2023-05-31 CERTIFICATE OF CHANGE BY ENTITY 2023-05-31
220902000703 2022-08-31 APPLICATION OF AUTHORITY 2022-08-31

Date of last update: 10 Jan 2025

Sources: New York Secretary of State