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CASTELLI AMERICA, LLC

Company Details

Name: CASTELLI AMERICA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2016 (9 years ago)
Entity Number: 4989549
ZIP code: 07004
County: Chautauqua
Place of Formation: Delaware
Address: 277 FAIRFIELD ROAD, SUITE 208, FAIRFIELD, NJ, United States, 07004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREATED FROM CASTELLI AMERICA, LLC PROFIT SHARING PLAN 2019 812818709 2020-11-24 CASTELLI AMERICA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7167822101
Plan sponsor’s address 5151 FAIRBANKS ROAD, ASHVILLE, NY, 14710
CASTELLI AMERICA, LLC PROFIT SHARING PLAN 2018 812818709 2019-07-16 CASTELLI AMERICA, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7167822101
Plan sponsor’s address 5151 FAIRBANKS ROAD, ASHVILLE, NY, 14710
CASTELLI AMERICA, LLC PROFIT SHARING PLAN 2017 812818709 2018-08-21 CASTELLI AMERICA, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7167822101
Plan sponsor’s address 5151 FAIRBANKS ROAD, ASHVILLE, NY, 14710

Signature of

Role Plan administrator
Date 2018-08-21
Name of individual signing KAREN GREEN
CASTELLI AMERICA, LLC PROFIT SHARING PLAN 2016 812818709 2017-10-10 CASTELLI AMERICA, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7167822101
Plan sponsor’s address 5151 FAIRBANKS ROAD, ASHVILLE, NY, 14710

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing KAREN GREEN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 277 FAIRFIELD ROAD, SUITE 208, FAIRFIELD, NJ, United States, 07004

Filings

Filing Number Date Filed Type Effective Date
161102000468 2016-11-02 CERTIFICATE OF PUBLICATION 2016-11-02
160808000197 2016-08-08 APPLICATION OF AUTHORITY 2016-08-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342587771 0213600 2017-08-25 5151 FAIRBANKS RD, ASHVILLE, NY, 14710
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2017-08-25
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2017-08-25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State