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CASTLE BRANDS INC.

Headquarter

Company Details

Entity Name: CASTLE BRANDS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Dec 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2021 (3 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

Links between entities

Type Company Name Company Number State
Headquarter of CASTLE BRANDS INC., NEW YORK 2936324 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1311538 122 EAST 42ND STREET, SUITE 4700, NEW YORK, NY, 10168 122 EAST 42ND STREET, SUITE 4700, NEW YORK, NY, 10168 646-356-0200

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File number 001-32849
Filing date 2009-06-29
Reporting date 2009-03-31
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Filings since 2009-06-23

Form type 4
Filing date 2009-06-23
Reporting date 2009-06-22
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Filings since 2009-06-23

Form type 4
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Reporting date 2009-06-22
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Filings since 2009-06-23

Form type 4
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Reporting date 2009-06-22
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Filings since 2009-05-27

Form type SC 13D/A
File number 005-82363
Filing date 2009-05-27
File View File

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Form type 4
Filing date 2009-05-22
Reporting date 2009-05-22
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Filings since 2009-05-22

Form type 4
Filing date 2009-05-22
Reporting date 2009-05-22
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Filings since 2009-05-22

Form type 4
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Reporting date 2009-05-22
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Form type 4
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Reporting date 2009-03-31
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Form type CORRESP
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Form type 4
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Filings since 2009-02-20

Form type SC 13D/A
File number 005-82363
Filing date 2009-02-20
File View File

Filings since 2009-02-19

Form type 4
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Reporting date 2009-02-17
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Filings since 2009-02-19

Form type 4
Filing date 2009-02-19
Reporting date 2009-02-17
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Filings since 2009-02-19

Form type 4
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Reporting date 2009-02-17
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Filings since 2009-02-19

Form type 4
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Reporting date 2009-02-17
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Form type 4
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Reporting date 2009-02-17
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Form type 8-K
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Form type 10-Q
File number 001-32849
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Filings since 2009-02-12

Form type SC 13G/A
File number 005-82363
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Form type 4
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Filings since 2009-02-12

Form type 4
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Reporting date 2008-02-11
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Filings since 2009-02-12

Form type 4
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Reporting date 2008-02-11
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Form type 4
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Form type 4
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Reporting date 2009-02-02
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Form type 4
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Reporting date 2009-01-29
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Form type 4
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Reporting date 2009-01-21
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Form type 4
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Reporting date 2009-01-21
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Form type 4
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Reporting date 2009-01-21
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Form type 3
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Reporting date 2009-01-21
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Form type 4
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Reporting date 2009-01-21
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Form type 3
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Form type 3
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Form type 8-K
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Form type 4
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Form type 4
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Reporting date 2009-01-07
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Form type 4
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Reporting date 2009-01-02
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Form type 4
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Reporting date 2008-12-30
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Form type 4
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Form type 4/A
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Reporting date 2008-12-08
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Form type 4
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Reporting date 2008-12-08
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Form type 4
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Reporting date 2008-12-08
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Form type 4
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Form type 4
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Reporting date 2008-11-25
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Form type 4
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Form type 4
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Reporting date 2008-11-03
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Form type 4
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Reporting date 2008-11-03
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Form type 4
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Reporting date 2008-11-03
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Form type 4
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Form type 3
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Reporting date 2008-10-20
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Form type 3
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Reporting date 2008-10-11
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Form type 3
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Form type 3
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Form type 4
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Form type 4
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Reporting date 2008-03-31
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Form type 4
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Reporting date 2007-09-12
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Form type 3
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Reporting date 2007-09-12
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Form type 4
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Reporting date 2008-03-31
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Form type 4
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Form type 4
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Reporting date 2008-03-31
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Form type 4
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Reporting date 2008-06-09
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Form type 4
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Reporting date 2008-03-31
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Form type 4
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Reporting date 2008-03-31
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Reporting date 2008-03-31
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Form type 4
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Reporting date 2008-03-31
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Filings since 2006-08-11

Form type 8-K
File number 001-32849
Filing date 2006-08-11
Reporting date 2006-08-11
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Filings since 2006-07-31

Form type ARS
File number 001-32849
Filing date 2006-07-31
Reporting date 2006-03-31
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Filings since 2006-07-28

Form type DEF 14A
File number 001-32849
Filing date 2006-07-28
Reporting date 2006-09-20
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Filings since 2006-07-05

Form type 8-K
File number 001-32849
Filing date 2006-07-05
Reporting date 2006-07-01
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Filings since 2006-07-05

Form type 4
Filing date 2006-07-05
Reporting date 2006-07-01
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Filings since 2006-07-05

Form type 3
Filing date 2006-07-05
Reporting date 2006-07-01
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Filings since 2006-06-30

Form type UPLOAD
Filing date 2006-06-30
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Filings since 2006-06-29

Form type 10-K
File number 001-32849
Filing date 2006-06-29
Reporting date 2006-03-31
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Filings since 2006-06-28

Form type 8-K
File number 001-32849
Filing date 2006-06-28
Reporting date 2006-06-27
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Filings since 2006-06-21

Form type 4/A
Filing date 2006-06-21
Reporting date 2006-04-10
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Filings since 2006-06-16

Form type 8-K
File number 001-32849
Filing date 2006-06-16
Reporting date 2006-06-12
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Filings since 2006-06-14

Form type 4
Filing date 2006-06-14
Reporting date 2006-06-12
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Filings since 2006-06-14

Form type 4
Filing date 2006-06-14
Reporting date 2006-06-12
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Filings since 2006-06-14

Form type 4
Filing date 2006-06-14
Reporting date 2006-06-12
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Filings since 2006-06-14

Form type 4
Filing date 2006-06-14
Reporting date 2006-06-12
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Filings since 2006-05-02

Form type 4/A
Filing date 2006-05-02
Reporting date 2006-04-26
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Filings since 2006-04-26

Form type 4
Filing date 2006-04-26
Reporting date 2006-04-26
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Filings since 2006-04-26

Form type S-8
File number 333-133567
Filing date 2006-04-26
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Filings since 2006-04-17

Form type 4
Filing date 2006-04-17
Reporting date 2006-04-13
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-12

Form type 4
Filing date 2006-04-12
Reporting date 2006-04-10
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Filings since 2006-04-06

Form type 424B4
File number 333-128676
Filing date 2006-04-06
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type 3
Filing date 2006-04-05
Reporting date 2006-04-05
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Filings since 2006-04-05

Form type CERTAMX
File number 001-32849
Filing date 2006-04-05
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Filings since 2006-04-05

Form type CORRESP
Filing date 2006-04-05
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Filings since 2006-04-04

Form type CORRESP
Filing date 2006-04-04
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Filings since 2006-04-04

Form type CORRESP
Filing date 2006-04-04
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Filings since 2006-04-04

Form type CORRESP
Filing date 2006-04-04
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Filings since 2006-03-31

Form type 8-A12B
File number 001-32849
Filing date 2006-03-31
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Filings since 2006-03-17

Form type S-1/A
File number 333-128676
Filing date 2006-03-17
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Filings since 2006-03-06

Form type S-1/A
File number 333-128676
Filing date 2006-03-06
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Filings since 2006-01-10

Form type S-1/A
File number 333-128676
Filing date 2006-01-10
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Filings since 2005-11-16

Form type S-1/A
File number 333-128676
Filing date 2005-11-16
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Filings since 2005-10-28

Form type UPLOAD
Filing date 2005-10-28
File View File

Filings since 2005-09-29

Form type S-1
File number 333-128676
Filing date 2005-09-29
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Filings since 2005-08-22

Form type REGDEX/A
File number 021-72279
Filing date 2005-08-22
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Filings since 2005-01-07

Form type REGDEX/A
File number 021-72279
Filing date 2005-01-07
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Filings since 2004-11-08

Form type REGDEX
File number 021-72279
Filing date 2004-11-08
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Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Chevlin Brian Director Legal Department, New York, NY, 10177

Asst

Name Role Address
chen cindy Asst Legal Department, New York, NY, 10177
McCormick Eric Asst Legal Department, New York, NY, 10177
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

Events

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 No data
MERGER 2021-12-20 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
AMENDED AND RESTATEDARTICLES 2019-10-09 No data No data
MERGER 2019-10-09 No data 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 No data
AMENDMENT 2014-03-12 No data No data
AMENDMENT 2011-06-09 No data No data
MERGER NAME CHANGE 2010-02-09 CASTLE BRANDS INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

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
Merger 2019-10-09
Amended and Restated Articles 2019-10-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State