Search icon

CASELY, INC.

Company Details

Name: CASELY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2016 (8 years ago)
Entity Number: 5036735
ZIP code: 11249
County: Kings
Place of Formation: New York
Address: 240 Kent Ave, K2/B12, Brooklyn, NY, United States, 11249
Principal Address: 240 Kent Ave, K2/B12, BROOKLYN, NY, United States, 11249

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASELY, INC. 401(K) PROFIT SHARING PLAN 2023 814394602 2024-02-26 CASELY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 9197933132
Plan sponsor’s address 240 KENT AVENUE, K2/813, BROOKLYN, NY, 11249

Signature of

Role Plan administrator
Date 2024-02-26
Name of individual signing MARK STALLINGS
CASELY INC. CASH BALANCE PLAN 2023 814394602 2024-07-24 CASELY INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 9197933132
Plan sponsor’s address 352 WYTHE AVE, BROOKLYN, NY, 11249

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing MARK STALLINGS
CASELY, INC. 401(K) PROFIT SHARING PLAN 2022 814394602 2023-03-21 CASELY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 9197933132
Plan sponsor’s address 240 KENT AVENUE, K2/813, BROOKLYN, NY, 11249

Signature of

Role Plan administrator
Date 2023-03-21
Name of individual signing MARK STALLINGS
CASELY INC. CASH BALANCE PLAN 2022 814394602 2023-09-22 CASELY INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 9197933132
Plan sponsor’s address 352 WYTHE AVE, BROOKLYN, NY, 11249

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing MARK STALLINGS
CASELY, INC. 401(K) PROFIT SHARING PLAN 2021 814394602 2022-08-30 CASELY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 9197933132
Plan sponsor’s address 352 WYTHE AVE, BROOKLYN, NY, 112495124

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing MARK STALLINGS
CASELY INC. CASH BALANCE PLAN 2021 814394602 2022-07-12 CASELY INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 9197933132
Plan sponsor’s address 352 WYTHE AVE, BROOKLYN, NY, 11249

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing MARK STALLINGS
CASELY, INC. 401(K) PROFIT SHARING PLAN 2020 814394602 2021-06-16 CASELY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 9197933132
Plan sponsor’s address 352 WYTHE AVE, BROOKLYN, NY, 11249
CASELY, INC. 401(K) PROFIT SHARING PLAN 2019 814394602 2020-07-09 CASELY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 9197933132
Plan sponsor’s address 148 W 4TH ST #4, NEW YORK, NY, 10012

Chief Executive Officer

Name Role Address
MARK STALLINGS Chief Executive Officer 240 KENT AVE, K2/B12, BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
CASELY, INC. DOS Process Agent 240 Kent Ave, K2/B12, Brooklyn, NY, United States, 11249

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 240 KENT AVE, K2/B12, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-10 Address 352 WYTHE AVE, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2020-11-03 2024-12-10 Address 352 WYTHE AVE, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2020-02-26 2020-11-03 Address 148 W 4TH STREET, #4, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-11-10 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-10 2024-12-10 Address 5410 TRINITY ROAD, SUITE 210, RALEIGH, N.C., NC, 27607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210000203 2024-12-10 BIENNIAL STATEMENT 2024-12-10
201103060445 2020-11-03 BIENNIAL STATEMENT 2020-11-01
200226060418 2020-02-26 BIENNIAL STATEMENT 2018-11-01
161110010105 2016-11-10 CERTIFICATE OF INCORPORATION 2016-11-10

Date of last update: 27 Dec 2024

Sources: New York Secretary of State