CASTLE BRANDS INC. - Florida Company Profile
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| Entity Name: | CASTLE BRANDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Dec 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2021 (4 years ago) |
| Document Number: | P09000100266 |
| FEI/EIN Number | 412103550 |
| Address: | 1 Blue Hill Plaza, Lobby Level, Suite 1509, Pearl River, NY, 10965, US |
| Mail Address: | Legal Department, 250 Park Ave.,17th Floor, New York, NY, 10177, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moynahan Steve | Asst | 2072 Riverside Drive East, Windsor, On, N8Y 45 |
| Tsang Dianna | Asst | Tax Department, New York, NY, 10177 |
| Greenham Melissa | Asst | 2072 Riverside Drive East, Windsor, On, N8Y 45 |
| - | Agent | - |
| Chevlin Brian | Director | Legal Department, New York, NY, 10177 |
| chen cindy | Asst | Legal Department, New York, NY, 10177 |
| McCormick Eric | Asst | Legal Department, New York, NY, 10177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1 Blue Hill Plaza, Lobby Level, Suite 1509, Pearl River, NY 10965 | - |
| MERGER | 2021-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000221439 |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 1 Blue Hill Plaza, Lobby Level, Suite 1509, Pearl River, NY 10965 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2019-10-09 | - | - |
| MERGER | 2019-10-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000196729 |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2014-03-12 | - | - |
| AMENDMENT | 2011-06-09 | - | - |
| MERGER NAME CHANGE | 2010-02-09 | CASTLE BRANDS INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| Merger | 2021-12-20 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-10-09 |
| AMENDED ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2020-01-14 |
| Amended and Restated Articles | 2019-10-09 |
| Merger | 2019-10-09 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State