| Name: | CASA GRANDE CONSTRUCTION ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1985 (40 years ago) |
| Entity Number: | 1011214 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 305 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Address: | 305 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASA GRANDE CONSTRUCTION ENTERPRISES INC. | DOS Process Agent | 305 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| RICHARD POGOSTIN | Chief Executive Officer | 305 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2023-07-07 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2021-07-08 | 2021-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-08 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-15 | 2023-07-07 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2009-05-15 | 2023-07-07 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1985-07-11 | 2009-05-15 | Address | 560 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1985-07-11 | 2021-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230707002771 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 220831002145 | 2022-08-31 | BIENNIAL STATEMENT | 2021-07-01 |
| 090515002288 | 2009-05-15 | BIENNIAL STATEMENT | 2007-07-01 |
| B246665-4 | 1985-07-11 | CERTIFICATE OF INCORPORATION | 1985-07-11 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
