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  5. DCW CASING LLC

DCW CASING LLC

Company Details

Name: DCW CASING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2008 (16 years ago)
Entity Number: 3719054
ZIP code: 12207
County: Bronx
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DCW CASING LLC 401(K) PLAN 2023 263201737 2024-06-28 DCW CASING LLC 90
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-05-01
Business code 311900
Sponsor’s telephone number 9146689000
Plan sponsor’s address 700 S FULTON AVE, MOUNT VERNON, NY, 105505014

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing NANCY MURPHY
DCW CASING LLC 401(K) PLAN 2022 263201737 2023-07-31 DCW CASING LLC 87
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-05-01
Business code 311900
Sponsor’s telephone number 9146689000
Plan sponsor’s address PERSONAL AND CONFIDENTIAL 700 S FUL, MOUNT VERNON, NY, 105505014

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing PLAN SPONSOR
DCW CASING LLC 401(K) PLAN 2021 263201737 2022-06-28 DCW CASING LLC 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-05-01
Business code 311900
Sponsor’s telephone number 9146689000
Plan sponsor’s address 700 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing NANCY MURPHY
DCW CASING LLC 401(K) PLAN 2020 263201737 2021-07-16 DCW CASING LLC 72
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-05-01
Business code 311900
Sponsor’s telephone number 9146689000
Plan sponsor’s address 700 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing NANCY MURPHY
DCW CASING LLC 401(K) PLAN 2019 263201737 2020-06-22 DCW CASING LLC 65
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-05-01
Business code 311900
Sponsor’s telephone number 9146689000
Plan sponsor’s address 700 S FULTON AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing NANCY MURPHY
DCW CASING LLC 401(K) PLAN 2018 263201737 2019-07-17 DCW CASING LLC 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-05-01
Business code 311900
Sponsor’s telephone number 9146689000
Plan sponsor’s address 700 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing NANCY MURPHY
DCW CASING LLC 401(K) PLAN 2017 263201737 2018-06-26 DCW CASING LLC 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-05-01
Business code 311900
Sponsor’s telephone number 9146689000
Plan sponsor’s address 700 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing NANCY MURPHY
Role Employer/plan sponsor
Date 2018-06-26
Name of individual signing NANCY MURPHY
DCW CASING LLC 401(K) PLAN 2016 263201737 2017-06-16 DCW CASING, LLC 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-05-01
Business code 311900
Sponsor’s telephone number 9146689000
Plan sponsor’s address 700 S FULTON AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing NANCY MURPHY
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing NANCY MURPHY
DCW CASING LLC 401(K) PLAN 2015 263201737 2016-06-23 DCW CASING, LLC 49
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-05-01
Business code 311900
Sponsor’s telephone number 9146689000
Plan sponsor’s address 700 S FULTON AVE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing NANCY MURPHY
Role Employer/plan sponsor
Date 2016-06-23
Name of individual signing NANCY MURPHY
DCW CASING 401(K) PLAN 2012 263201737 2013-10-16 DCW CASING LLC 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-05-01
Business code 112900
Sponsor’s telephone number 9146689000
Plan sponsor’s mailing address 700 S FULTON AVE, MT. VERNON, NY, 10550
Plan sponsor’s address 700 S FULTON AVE, MT. VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 263201737
Plan administrator’s name DCW CASING LLC
Plan administrator’s address 700 S FULTON AVE, MT. VERNON, NY, 10550
Administrator’s telephone number 9146689000

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing LISA PATTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Type Address
739540 Retail grocery store 700 SOUTH FULTON AVE, MOUNT VERNON, NY, 10550

History

Start date End date Type Value
2021-10-13 2024-09-03 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-13 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2021-10-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-10-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-09-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-11 2012-10-05 Name CASING ASSOCIATES LLC
2008-09-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-11 2008-09-11 Name CASING ASSOCIATES LLC

Filings

Filing Number Date Filed Type Effective Date
240903004116 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220907000804 2022-09-07 BIENNIAL STATEMENT 2022-09-01
211013000968 2021-10-12 CERTIFICATE OF CHANGE BY ENTITY 2021-10-12
200908060786 2020-09-08 BIENNIAL STATEMENT 2020-09-01
SR-50704 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-50705 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180904008021 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906006238 2016-09-06 BIENNIAL STATEMENT 2016-09-01
150506006616 2015-05-06 BIENNIAL STATEMENT 2014-09-01
121005000854 2012-10-05 CERTIFICATE OF AMENDMENT 2012-10-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-04 DCW CASING 700 SOUTH FULTON AVE, MOUNT VERNON, Westchester, NY, 10550 A Food Inspection Department of Agriculture and Markets No data
2022-07-25 DCW CASING 700 SOUTH FULTON AVE, MOUNT VERNON, Westchester, NY, 10550 A Food Inspection Department of Agriculture and Markets No data

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C/O CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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