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CASA VERDE CORP.

Headquarter

Company Details

Name: CASA VERDE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1991 (34 years ago)
Entity Number: 1555759
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: MARY ANN AMODIO, 1160 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MARY ANN AMODIO, 1160 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
MARY ANN AMODIO Chief Executive Officer 1160 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605

Links between entities

Type:
Headquarter of
Company Number:
2843185
State:
CONNECTICUT

History

Start date End date Type Value
2023-09-07 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06 2023-09-06 Address 1160 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-06-14 2023-09-06 Address 1160 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1995-06-14 2023-09-06 Address MARY ANN AMODIO, 1160 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230906003737 2023-09-06 BIENNIAL STATEMENT 2023-06-01
131008002345 2013-10-08 BIENNIAL STATEMENT 2013-06-01
110805002084 2011-08-05 BIENNIAL STATEMENT 2011-06-01
090813002647 2009-08-13 BIENNIAL STATEMENT 2009-06-01
070614002397 2007-06-14 BIENNIAL STATEMENT 2007-06-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103142.67
Total Face Value Of Loan:
103142.67

Motor Carrier Census

DBA Name:
AMODIO'S
Carrier Operation:
Interstate
Fax:
(914) 949-4699
Add Date:
1999-03-10
Operation Classification:
Private(Property)
power Units:
6
Drivers:
5
Inspections:
6
FMCSA Link:

Date of last update: 15 Mar 2025

Sources: New York Secretary of State