| Name: | CHARLES CASA AND SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1945 (80 years ago) |
| Date of dissolution: | 16 Jan 2018 |
| Entity Number: | 56156 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 65 ST. JOHNS PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address: | 65 ST JOHN'S PLACE, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID CASA | Chief Executive Officer | 65 ST JOHN'S PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 ST. JOHNS PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2013-05-23 | Address | 874 EAST 233RD STREET, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2011-07-07 | 2013-06-13 | Address | 874 EAST 233RD STREET, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2013-06-13 | Address | 874 EAST 233RD STREET, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 2011-07-07 | Address | 874 EAST 233RD ST., BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 2011-07-07 | Address | 874 EAST 233RD ST., BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 1984-05-07 | 2011-07-07 | Address | 874 EAST 233RD ST., BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 1955-10-27 | 1984-05-07 | Address | 45 SOUTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1945-06-04 | 1955-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1945-06-04 | 1955-10-27 | Address | 801 EAST 233RD ST., BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180116000473 | 2018-01-16 | CERTIFICATE OF DISSOLUTION | 2018-01-16 |
| 130613002379 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 130523000233 | 2013-05-23 | CERTIFICATE OF CHANGE | 2013-05-23 |
| 110707002862 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090706002037 | 2009-07-06 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002462 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050808003064 | 2005-08-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002456 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010605002805 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 990616002111 | 1999-06-16 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
