| Entity Name: | CASTLE BRANDS (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Aug 2007 (17 years ago) |
| Document Number: | F07000004161 |
| FEI/EIN Number | 51-0475156 |
| Address: | 1 Blue Hill Plaza, Lobby Level, Suite 1509, Pearl River, NY 10965 |
| Mail Address: | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR, NEW YORK, NY 10177 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Chevlin, Brian | Director | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR NEW YORK, NY 10177 |
| Turpin, Vincent | Director | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR NEW YORK, NY 10177 |
| McQuaid, Conor | Director | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR NEW YORK, NY 10177 |
| Name | Role | Address |
|---|---|---|
| Chevlin, Brian | Sr. Vice President | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR NEW YORK, NY 10177 |
| Turpin, Vincent | Sr. Vice President | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR NEW YORK, NY 10177 |
| Name | Role | Address |
|---|---|---|
| Turpin, Vincent | Treasurer | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR NEW YORK, NY 10177 |
| Name | Role | Address |
|---|---|---|
| Jain, Abhinav | Chief Financial Officer | 1 Blue Hill Plaza, Lobby Level Suite 1509 Pearl River, NY 10965 |
| Name | Role | Address |
|---|---|---|
| Chen, Cindy | Asst. Secretary | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR NEW YORK, NY 10177 |
| McCormick, Eric | Asst. Secretary | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR NEW YORK, NY 10177 |
| Appel, Justin | Asst. Secretary | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR NEW YORK, NY 10177 |
| Name | Role | Address |
|---|---|---|
| Moynahan, Steve | Asst. Treasurer | 2072 Riverside Drive E, Windsor, Ontario N8Y 4S5 CA |
| Greenham, Melissa | Asst. Treasurer | 2072 Riverside Drive E, Windsor, Ontario N8Y 4S5 CA |
| Cowper, Tricia | Asst. Treasurer | 2072 Riverside Drive E, Windsor, Ontario N8Y 4S5 CA |
| Tsang, Dianna | Asst. Treasurer | 2072 Riverside Drive E, Windsor, Ontario N8Y 4S5 CA |
| Name | Role | Address |
|---|---|---|
| Accari, Natalie | Chief Executive Officer | 250 Park Avenue, 17th Floor New York, NY 10177 |
| Name | Role | Address |
|---|---|---|
| Vecchio, Lina | Secretary | 225 King Street W, Suite 1100 Toronto, ON M5V 3M2 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 1 Blue Hill Plaza, Lobby Level, Suite 1509, Pearl River, NY 10965 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-06 | 1 Blue Hill Plaza, Lobby Level, Suite 1509, Pearl River, NY 10965 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| Reg. Agent Change | 2020-07-06 |
| ANNUAL REPORT | 2020-01-14 |
| Reg. Agent Change | 2019-07-05 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
