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  5. M. CASTEDO ARCHITECT, P.C.

M. CASTEDO ARCHITECT, P.C.

Company Details

Name: M. CASTEDO ARCHITECT, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 18 Nov 1980 (44 years ago)
Date of dissolution: 03 Apr 2023
Entity Number: 663635
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 145 WEST 45TH STREET, 11TH FL, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M. CASTEDO, ARCHITECT, PC PROFIT SHARING PLAN 2010 133091117 2011-07-12 M. CASTEDO, ARCHITECT, P.C. 3
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1991-07-01
Business code 541310
Sponsor’s telephone number 2122554111
Plan sponsor’s address 29 WEST 36TH STREET, 10TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133091117
Plan administrator’s name M. CASTEDO, ARCHITECT, P.C.
Plan administrator’s address 29 WEST 36TH STREET, 10TH FL, NEW YORK, NY, 10018
Administrator’s telephone number 2122554111

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing AIDA SANCHEZ
M. CASTEDO, ARCHITECT, PC PROFIT SHARING PLAN 2010 133091117 2011-07-12 M. CASTEDO, ARCHITECT, P.C. 3
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1991-07-01
Business code 541310
Sponsor’s telephone number 2122554111
Plan sponsor’s address 29 WEST 36TH STREET, 10TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133091117
Plan administrator’s name M. CASTEDO, ARCHITECT, P.C.
Plan administrator’s address 29 WEST 36TH STREET, 10TH FL, NEW YORK, NY, 10018
Administrator’s telephone number 2122554111

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing AIDA SANCHEZ
M. CASTEDO, ARCHITECT, PC PROFIT SHARING PLAN 2009 133091117 2010-10-14 M. CASTEDO, ARCHITECT, P.C. 6
Three-digit plan number (PN) 005
Effective date of plan 1991-07-01
Business code 541310
Sponsor’s telephone number 2122554111
Plan sponsor’s address 29 WEST 36TH STREET, 10TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133091117
Plan administrator’s name M. CASTEDO, ARCHITECT, P.C.
Plan administrator’s address 29 WEST 36TH STREET, 10TH FL, NEW YORK, NY, 10018
Administrator’s telephone number 2122554111

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing AIDA SANCHEZ
M. CASTEDO, ARCHITECT, PC PROFIT SHARING PLAN 2009 133091117 2010-10-14 M. CASTEDO, ARCHITECT, P.C. 6
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1991-07-01
Business code 541310
Sponsor’s telephone number 2122554111
Plan sponsor’s address 29 WEST 36TH STREET, 10TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133091117
Plan administrator’s name M. CASTEDO, ARCHITECT, P.C.
Plan administrator’s address 29 WEST 36TH STREET, 10TH FL, NEW YORK, NY, 10018
Administrator’s telephone number 2122554111

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing AIDA SANCHEZ

DOS Process Agent

Name Role Address
M. CASTEDO ARCHITECT, P.C. DOS Process Agent 145 WEST 45TH STREET, 11TH FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MANUEL R CASTEDO Chief Executive Officer 145 WEST 45TH STREET, 11TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2015-08-27 2023-06-30 Address 145 WEST 45TH STREET, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-08-27 2023-06-30 Address 145 WEST 45TH STREET, 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-08-20 2015-08-27 Address 29 WEST 36TH STREET / 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-08-20 2015-08-27 Address 29 WEST 36TH STREET / 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-08-20 2015-08-27 Address 29 WEST 36TH STREET / 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1980-11-18 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-11-18 2012-08-20 Address 156 5TH AVE, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230630000179 2023-04-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-03
190108060159 2019-01-08 BIENNIAL STATEMENT 2018-11-01
161101006454 2016-11-01 BIENNIAL STATEMENT 2016-11-01
150827006004 2015-08-27 BIENNIAL STATEMENT 2014-11-01
120820002442 2012-08-20 BIENNIAL STATEMENT 2012-11-01
A715438-4 1980-11-18 CERTIFICATE OF INCORPORATION 1980-11-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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