| Entity Name: | CASTLE BRANDS (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2007 (18 years ago) |
| Document Number: | F07000004161 |
| FEI/EIN Number |
510475156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Blue Hill Plaza, Lobby Level, Pearl River, NY, 10965, US |
| Mail Address: | C/O PRUSA LEGAL DEPT., 250 PARK AVE., 17TH FLOOR, NEW YORK, NY, 10177, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Chevlin Brian | Director | C/O PRUSA LEGAL DEPT., NEW YORK, NY, 10177 |
| Turpin Vincent | Director | C/O PRUSA LEGAL DEPT., NEW YORK, NY, 10177 |
| Jain Abhinav | Chief Financial Officer | 1 Blue Hill Plaza, Pearl River, NY, 10965 |
| Chen Cindy | Asst | C/O PRUSA LEGAL DEPT., NEW YORK, NY, 10177 |
| McCormick Eric | Asst | C/O PRUSA LEGAL DEPT., NEW YORK, NY, 10177 |
| Moynahan Steve | Asst | 2072 Riverside Drive E, Windsor, On, N8Y 45 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-06 | 1 Blue Hill Plaza, Lobby Level, Suite 1509, Pearl River, NY 10965 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
