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  5. P & R CASILIO ENTERPRISES INC.

P & R CASILIO ENTERPRISES INC.

Company Details

Name: P & R CASILIO ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1965 (60 years ago)
Entity Number: 186301
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221
Principal Address: 4354 HOMESTEAD LANE, CLARENCE, NY, United States, 14031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2023 161311832 2025-01-13 P & R CASILIO ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2025-01-13
Name of individual signing ALISON STRUEBEL
Valid signature Filed with authorized/valid electronic signature
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2022 161311832 2024-01-03 P & R CASILIO ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2024-01-03
Name of individual signing ALISON STRUEBEL
Role Employer/plan sponsor
Date 2024-01-03
Name of individual signing ALISON STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2021 161311832 2023-01-05 P & R CASILIO ENTERPRISES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2023-01-05
Name of individual signing ALISON STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2020 161311832 2022-01-10 P & R CASILIO ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2022-01-10
Name of individual signing MARY POWELL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2019 161311832 2020-10-30 P & R CASILIO ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2020-10-30
Name of individual signing ALISON STRUEBEL
Role Employer/plan sponsor
Date 2020-10-30
Name of individual signing ALISON STRUBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2018 161311832 2019-10-23 P & R CASILIO ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-10-23
Name of individual signing A STRUEBEL
Role Employer/plan sponsor
Date 2019-10-23
Name of individual signing A STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2017 161311832 2019-01-09 P & R CASILIO ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-01-09
Name of individual signing ALISON STRUEBEL
Role Employer/plan sponsor
Date 2019-01-09
Name of individual signing ALISON STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2016 161311832 2018-01-15 P & R CASILIO ENTERPRISES, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2018-01-15
Name of individual signing ALISON STRUEBEL
Role Employer/plan sponsor
Date 2018-01-15
Name of individual signing ALISON STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2015 161311832 2017-01-11 P & R CASILIO ENTERPRISES, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2017-01-11
Name of individual signing ALISON STRUEBEL
Role Employer/plan sponsor
Date 2017-01-11
Name of individual signing ALISON STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2014 161311832 2016-01-07 P & R CASILIO ENTERPRISES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2016-01-07
Name of individual signing SANDRA SHANNON

Chief Executive Officer

Name Role Address
MARY POWELL Chief Executive Officer 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
P & R CASILIO ENTERPRISES INC. DOS Process Agent 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2022-07-25 2023-07-05 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2021-04-19 2023-07-05 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Service of Process)
2009-04-16 2023-07-05 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Chief Executive Officer)
1995-05-04 2005-06-20 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Principal Executive Office)
1995-05-04 2009-04-16 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Chief Executive Officer)
1995-05-04 2021-04-19 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Service of Process)
1992-12-30 2022-07-25 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
1965-04-12 1995-05-04 Address 409 BRISBENE BLDG, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230705000526 2023-07-05 BIENNIAL STATEMENT 2023-04-01
210419060112 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190422060302 2019-04-22 BIENNIAL STATEMENT 2019-04-01
170414006021 2017-04-14 BIENNIAL STATEMENT 2017-04-01
150422002025 2015-04-22 BIENNIAL STATEMENT 2015-04-01
140331000643 2014-03-31 CERTIFICATE OF MERGER 2014-03-31
140331000717 2014-03-31 CERTIFICATE OF MERGER 2014-03-31
130502002250 2013-05-02 BIENNIAL STATEMENT 2013-04-01
110804002844 2011-08-04 BIENNIAL STATEMENT 2011-04-01
090416002813 2009-04-16 BIENNIAL STATEMENT 2009-04-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1133313 Intrastate Non-Hazmat 2025-03-24 - - 4 4 Private(Property)
Legal Name P & R CASILIO ENTERPRISES INC
DBA Name -
Physical Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, US
Mailing Address 2457 WEHRLE, WILLIAMSVILLE, NY, 14221, US
Phone (716) 633-9933
Fax (716) 633-9937
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

MARY POWELL

CASILIO REAL ESTATE & DEVELOPMENT CORP. GROUP V REAL ESTATE, INC. LANCASTER MALL, INC. MARTECH CONSTRUCTION INC. MAIN TRANSIT BUSINESS CENTER, LLC CONSTRUCTION SERVICES GROUP OF UPSTATE N.Y., INC. THE REAL ESTATE GROUP INC.

Related by address

2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221

CASILIO REAL ESTATE & DEVELOPMENT CORP. FIRST WEHRLE GROUP, LLC FOUR PM REAL ESTATE GROUP, LLC KENSINGTON EGGERT REAL ESTATE ASSOCIATES, LLC MAIN STREET DISTRIBUTION WAREHOUSE GROUP, LLC MAIN TRANSIT BUSINESS CENTER, LLC P.A.T. CONSTRUCTION MANAGEMENT CORP. P.A.T. CONSTRUCTION, INC. REAL ESTATE V ASSOCIATES, LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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