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CASA ENTERPRISES, INC.

CASA ENTERPRISES, INC.

Company Details

Name:	CASA ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Sep 2003 (21 years ago)
Date of dissolution:	27 Oct 2010
Entity Number:	2955792
ZIP code:	11231
County:	Kings
Place of Formation:	New York
Address:	28 FIRST STREET, BROOKLYN, NY, United States, 11231

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	28 FIRST STREET, BROOKLYN, NY, United States, 11231

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1928809	2010-10-27	DISSOLUTION BY PROCLAMATION	2010-10-27
030918000861	2003-09-18	CERTIFICATE OF INCORPORATION	2003-09-18

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

301462206

0216000

1999-05-06

2451 ARTHUR AVE., BRONX, NY, 10458

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1999-05-06
Emphasis	L: FALL, S: CONSTRUCTION
Case Closed	1999-07-30

Related Activity

Type	Referral
Activity Nr	202023099
Safety	Yes

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19260021 B02
Issuance Date	1999-05-07
Abatement Due Date	1999-05-17
Current Penalty	480.0
Initial Penalty	800.0
Nr Instances	2
Nr Exposed	2
Gravity	02

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19260454 A
Issuance Date	1999-05-07
Abatement Due Date	1999-05-17
Nr Instances	2
Nr Exposed	5
Gravity	02

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260100 A
Issuance Date	1999-05-07
Abatement Due Date	1999-05-12
Current Penalty	600.0
Initial Penalty	1000.0
Nr Instances	2
Nr Exposed	2
Gravity	03

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260451 E01
Issuance Date	1999-05-07
Abatement Due Date	1999-05-12
Current Penalty	600.0
Initial Penalty	1000.0
Nr Instances	2
Nr Exposed	2
Gravity	03

Citation ID	01004
Citaton Type	Serious
Standard Cited	19260451 G01
Issuance Date	1999-05-07
Abatement Due Date	1999-05-12
Current Penalty	840.0
Initial Penalty	1400.0
Nr Instances	2
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	05

Citation ID	01005
Citaton Type	Serious
Standard Cited	19260501 B01
Issuance Date	1999-05-07
Abatement Due Date	1999-05-12
Current Penalty	480.0
Initial Penalty	800.0
Nr Instances	1
Nr Exposed	2
Gravity	02

300597952

0215600

1998-05-20

2500 HOFFMAN ST., BRONX, NY, 10458

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1998-05-21
Case Closed	1998-09-18

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19261052 B01
Issuance Date	1998-06-18
Abatement Due Date	1998-06-23
Current Penalty	225.0
Initial Penalty	225.0
Nr Instances	1
Nr Exposed	1
Gravity	01

Date of last update: 12 Mar 2025

Sources: New York Secretary of State