| Name: | DEL CASINO INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1993 (32 years ago) |
| Entity Number: | 1702701 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 501 CENTER AVENUE, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 186 BROOKDALE AVENUE, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY DEL CASINO | Chief Executive Officer | 186 BROOKDALE AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 CENTER AVENUE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-11 | 2008-12-19 | Address | 186 BROOKDALE AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1993-02-16 | 1994-03-11 | Address | 186 BROOKDALE AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081219000411 | 2008-12-19 | CERTIFICATE OF CHANGE | 2008-12-19 |
| 050310002917 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002470 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002661 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990706002456 | 1999-07-06 | BIENNIAL STATEMENT | 1999-02-01 |
| 970312002591 | 1997-03-12 | BIENNIAL STATEMENT | 1997-02-01 |
| 951004002276 | 1995-10-04 | BIENNIAL STATEMENT | 1995-02-01 |
| 940311002243 | 1994-03-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930216000019 | 1993-02-16 | CERTIFICATE OF INCORPORATION | 1993-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1268137701 | 2020-05-01 | 0202 | PPP | 501 CENTER AVE, MAMARONECK, NY, 10543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9378598409 | 2021-02-16 | 0202 | PPS | 501 Center Ave, Mamaroneck, NY, 10543-2205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
