CASA MADE, INC.
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| Name: | CASA MADE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2005 (20 years ago) |
| Entity Number: | 3262400 |
| ZIP code: | 11561 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O M VILLANOVA, 36B EAST PARK AVENUE, LONG BEACH, NY, United States, 11561 |
| Principal Address: | 36B EAST PARK AVENUE, LONG BEACH, NY, United States, 11561 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O M VILLANOVA, 36B EAST PARK AVENUE, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| MICHAEL VILLANOVA | Chief Executive Officer | 36B EAST PARK AVENUE, LONG BEACH, NY, United States, 11561 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0524-25-07939 | Alcohol sale | 2025-04-23 | 2025-04-23 | 2025-10-20 | 36B E PARK AVE, LONG BEACH, New York, 11561 | Temporary retail |
| 0240-23-140508 | Alcohol sale | 2023-05-22 | 2023-05-22 | 2025-06-30 | 36B E PARK AVE, LONG BEACH, New York, 11561 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-23 | 2009-09-09 | Address | 1 MULBERRY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2008-01-23 | 2009-09-09 | Address | 1 MULBERRY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2008-01-23 | 2009-09-09 | Address | C/O M VILLANOVA, 1 MULBERRY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-09-28 | 2008-01-23 | Address | 98 CUTTERMILL ROAD, SUITE 234, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924002132 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002622 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090909002733 | 2009-09-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 080123002495 | 2008-01-23 | BIENNIAL STATEMENT | 2007-09-01 |
| 050928000923 | 2005-09-28 | CERTIFICATE OF INCORPORATION | 2005-09-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State