CASTLE HARLAN PARTNERS III GP, INC.
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
Registered in New York, CASTLE HARLAN PARTNERS III GP, INC. is classified as a FOREIGN BUSINESS CORPORATION with a principal office in New York. The entity was established on 02/18/1997 and carries a status of ACTIVE. The state filing number on record is 2113928. The designated registered agent is Castle Harlan Partners III Gp, Inc., with an address at 150 East 58th Street, 38th Floor, New York, NY 10155. The full principal address is 150 East 58th St, 38th Floor, New York, NY 10155. The most recent filing event recorded is BIENNIAL STATEMENT.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
2113928
Formation Date
02/18/1997
Effective Date
02/18/1997
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
PAST DUE
Next Statement Due Date
02/28/2023
Addresses
Principal Address
150 East 58th St, 38th Floor, New York, NY 10155
Registered Agent
Registered Agent Name
Castle Harlan Partners III Gp, Inc.
Agent Address
150 East 58th Street, 38th Floor, New York, NY 10155
Officers & Principals
| Name | Title | Address |
|---|---|---|
| John K. Castle | Chief Executive Officer | 150 East 58th Street, 38th Floor, New York, NY, 10155 |
Additional Details
Section of Law
1304 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
CASTLE HARLAN PARTNERS III GP, INC.
Service of Process Address
150 EAST 58TH STREET, 38TH FLOOR, NEW YORK, NY, 10155
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 02/03/2021 | BIENNIAL STATEMENT | 210203060467 |
| 02/06/2019 | BIENNIAL STATEMENT | 190206060562 |
| 02/02/2015 | BIENNIAL STATEMENT | 150202006424 |
| 02/06/2013 | BIENNIAL STATEMENT | 130206006825 |
| 02/24/2011 | BIENNIAL STATEMENT | 110224002076 |
| 02/05/2009 | BIENNIAL STATEMENT | 090205002580 |
| 02/13/2007 | BIENNIAL STATEMENT | 070213002889 |
| 09/30/2005 | BIENNIAL STATEMENT | 050930002459 |
| 02/15/2001 | BIENNIAL STATEMENT | 010215002352 |
| 03/01/1999 | BIENNIAL STATEMENT | 990301002578 |
Record last updated on September 21, 2026 at 3:55 AM EST
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