| Name: | CASAVILLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2007 (18 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3551899 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 633 2ND AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 70 E BROAD ST, BOGOTA, NJ, United States, 07603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 633 2ND AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LAHCHEN KSIYES | Chief Executive Officer | 633 2ND AVE, NEW YORK, NY, United States, 10016 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2036373 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 091113002336 | 2009-11-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070803000546 | 2007-08-03 | CERTIFICATE OF INCORPORATION | 2007-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-08 | No data | 633 2 Avenue 10016, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 191653 | PL VIO | INVOICED | 2012-04-13 | 300 | PL - Padlock Violation |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
