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CASTLE SECURITIES CORP.

Headquarter

Company Details

Name: CASTLE SECURITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1984 (40 years ago)
Date of dissolution: 02 Oct 2009
Entity Number: 957530
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 18 E SUNRISE HIGHWAY, SUITE 311, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 E SUNRISE HIGHWAY, SUITE 311, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
GEORGE R HEBERT Chief Executive Officer 18 E SUNRISE HIGHWAY, SUITE 311, FREEPORT, NY, United States, 11520

Links between entities

Type:
Headquarter of
Company Number:
ae5a9940-9cd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
P36280
State:
FLORIDA

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000768629
Phone:
(516) 868-2000

Latest Filings

Form type:
X-17A-5
File number:
008-34049
Filing date:
2002-12-27
File:
Form type:
FOCUSN
File number:
008-34049
Filing date:
2002-12-27
File:

History

Start date End date Type Value
2006-11-27 2008-12-12 Address 18 E SUNRISE HIGHWAY, SUITE 3113, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2005-01-07 2006-11-27 Address 45 CHURCH ST 1ST FLR, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2005-01-07 2006-11-27 Address 45 CHURCH ST 1ST FLR, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2005-01-07 2006-11-27 Address 45 CHURCH ST 1ST FLR, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1998-01-02 2005-01-07 Address 45 CHURCH ST, SUITE 25, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
091002000633 2009-10-02 CERTIFICATE OF DISSOLUTION 2009-10-02
081212002315 2008-12-12 BIENNIAL STATEMENT 2008-12-01
061127002159 2006-11-27 BIENNIAL STATEMENT 2006-12-01
050107003068 2005-01-07 BIENNIAL STATEMENT 2004-12-01
021121002880 2002-11-21 BIENNIAL STATEMENT 2002-12-01

Court Cases

Court Case Summary

Filing Date:
2003-09-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CASTLE SECURITIES CORP.
Party Role:
Plaintiff
Party Name:
NATIONAL ASSOCIATION OF SECURI
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State