| Name: | CASA CONCRETE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2008 (16 years ago) |
| Entity Number: | 3715375 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 135 BELLPORT AVE, MEDFORD, NY, United States, 11763 |
| Principal Address: | 42 ADIRONDACK DR, SELDEN, NY, United States, 11784 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL FERNANDES | Chief Executive Officer | 42 ADIRONDACK DR, SELDEN, NY, United States, 11784 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 BELLPORT AVE, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-06 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-28 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-06 | 2023-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-09 | 2018-10-01 | Address | 42 ADIRONDACK DR, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 2010-11-09 | 2018-10-01 | Address | 42 ADIRONDACK DR, SELDEN, NY, 11784, USA (Type of address: Principal Executive Office) |
| 2008-09-02 | 2020-12-31 | Address | ALICE FERNANDES, 42 ADIRONDACK DRIVE, SELDEN, NY, 11784, USA (Type of address: Service of Process) |
| 2008-09-02 | 2022-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000319 | 2020-12-31 | CERTIFICATE OF CHANGE | 2020-12-31 |
| 181001007234 | 2018-10-01 | BIENNIAL STATEMENT | 2018-09-01 |
| 140916006923 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 101109002909 | 2010-11-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080902000337 | 2008-09-02 | CERTIFICATE OF INCORPORATION | 2008-09-02 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
