| Name: | CASTLE BRANDS (USA) CORP. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Apr 2015 (10 years ago) |
| Authority Date: | 10 Apr 2015 (10 years ago) |
| Last Annual Report: | 21 Jun 2024 (10 months ago) |
| Organization Number: | 0919259 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Large (100+) |
| Principal Office: | 1 BLUE HILL PLAZA, LOBBY LEVEL, SUITE 1509, UNIT 28, PEARL RIVER, NY 10965 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Lina Vecchio | Secretary |
| Name | Role |
|---|---|
| Cindy Chen | Officer |
| Eric McCormick | Officer |
| Justin Appel | Officer |
| Steve Moynahan | Officer |
| Melissa Greenham | Officer |
| Abhinav Jain | Officer |
| Tricia Cowper | Officer |
| Dianna Tsang | Officer |
| Name | Role |
|---|---|
| Conor McQuaid | Director |
| Brian Chevlin | Director |
| Vincent Turpin | Director |
| Name | Role |
|---|---|
| Natalie Accari | President |
| Name | Role |
|---|---|
| Brian Chevlin | Vice President |
| Vincent Turpin | Vice President |
| Name | Role |
|---|---|
| Vincent Turpin | Treasurer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-LOSDWS-174990 | Limited Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2024-12-11 | 2020-12-17 | - | 2025-12-31 | 1 Blue Hill Plaza, Pearl River, NY 10965 |
| Name | Status | Expiration Date |
|---|---|---|
| JEFFERSON'S VISITOR CENTER | Inactive | 2020-04-10 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-21 |
| Annual Report | 2023-05-29 |
| Annual Report | 2022-05-30 |
| Principal Office Address Change | 2021-06-22 |
| Annual Report | 2021-06-22 |
| Registered Agent name/address change | 2020-09-10 |
| Annual Report | 2020-02-14 |
| Registered Agent name/address change | 2019-07-05 |
| Annual Report | 2019-04-25 |
| Annual Report | 2018-04-19 |
Sources: Kentucky Secretary of State
