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  5. CASEY & BARNETT LLC

CASEY & BARNETT LLC

Company Details

Name: CASEY & BARNETT LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Oct 1999 (25 years ago)
Entity Number: 2425019
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 305 BROADWAY, SUITE 1202, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASEY & BARNETT, LLC PROFIT SHARING PLAN 2023 134082226 2024-10-07 CASEY & BARNETT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2122860225
Plan sponsor’s address 305 BROADWAY, SUITE 1202, NEW YORK, NY, 10007
CASEY & BARNETT, LLC PROFIT SHARING PLAN 2022 134082226 2023-09-05 CASEY & BARNETT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2122860225
Plan sponsor’s address 305 BROADWAY, SUITE 1202, NEW YORK, NY, 10007
CASEY & BARNETT, LLC PROFIT SHARING PLAN 2021 134082226 2022-09-26 CASEY & BARNETT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2122860225
Plan sponsor’s address 305 BROADWAY, SUITE 1202, NEW YORK, NY, 10007
CASEY & BARNETT, LLC PROFIT SHARING PLAN 2020 134082226 2021-10-13 CASEY & BARNETT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2122860225
Plan sponsor’s address 305 BROADWAY, SUITE 1202, NEW YORK, NY, 10007
CASEY & BARNETT, LLC PROFIT SHARING PLAN 2019 134082226 2020-10-12 CASEY & BARNETT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2122860225
Plan sponsor’s address 305 BROADWAY, SUITE 1202, NEW YORK, NY, 10007
CASEY & BARNETT, LLC PROFIT SHARING PLAN 2018 134082226 2019-09-11 CASEY & BARNETT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2122860225
Plan sponsor’s address 305 BROADWAY, SUITE 1202, NEW YORK, NY, 10007
CASEY & BARNETT, LLC PROFIT SHARING PLAN 2017 134082226 2018-10-11 CASEY & BARNETT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2122860225
Plan sponsor’s address 305 BROADWAY, SUITE 1202, NEW YORK, NY, 10007
CASEY & BARNETT, LLC PROFIT SHARING PLAN 2016 134082226 2017-10-04 CASEY & BARNETT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2122860225
Plan sponsor’s address 41 MADISON AVENUE, SUITE 2528, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing MARTIN CASEY
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing MARTIN CASEY
CASEY & BARNETT, LLC PROFIT SHARING PLAN 2015 134082226 2016-09-20 CASEY & BARNETT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2122860225
Plan sponsor’s address 41 MADISON AVENUE, SUITE 2528, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing MARTIN CASEY
CASEY & BARNETT, LLC PROFIT SHARING PLAN 2014 134082226 2015-10-12 CASEY & BARNETT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2122860225
Plan sponsor’s address 41 MADISON AVENUE, SUITE 2528, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing MARTIN CASEY

DOS Process Agent

Name Role Address
MARTIN CASEY DOS Process Agent 305 BROADWAY, SUITE 1202, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2016-06-03 2023-10-04 Address 305 BROADWAY, SUITE 1202, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2010-11-24 2016-06-03 Address 65 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-11-21 2010-11-24 Address 630 3RD AVE, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-10-04 2001-11-21 Address 521 5TH AVENUE / 38TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004001713 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211228003205 2021-12-28 BIENNIAL STATEMENT 2021-12-28
160603000555 2016-06-03 CERTIFICATE OF CHANGE 2016-06-03
101124000034 2010-11-24 CERTIFICATE OF CHANGE 2010-11-24
030930002294 2003-09-30 BIENNIAL STATEMENT 2003-10-01
011121002112 2001-11-21 BIENNIAL STATEMENT 2001-10-01
991004000230 1999-10-04 ARTICLES OF ORGANIZATION 1999-10-04

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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