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  5. JUDY CASEY INC.

JUDY CASEY INC.

Company Details

Name: JUDY CASEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1984 (40 years ago)
Entity Number: 956254
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 491 BROADWAY / 2ND FL, NEW YORK, NY, United States, 10012

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
JUDY CASEY, INC. 401(K) PROFIT SHARING PLAN 2023 133243377 2024-07-03 JUDY CASEY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711410
Sponsor’s telephone number 2122287500
Plan sponsor’s address 262 CENTRAL PARK WEST, 10-D, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing JUDY CASEY
Role Employer/plan sponsor
Date 2024-07-03
Name of individual signing JUDY CASEY
JUDY CASEY, INC. 401(K) PROFIT SHARING PLAN 2022 133243377 2023-08-21 JUDY CASEY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711410
Sponsor’s telephone number 2122287500
Plan sponsor’s address 262 CENTRAL PARK WEST, 10-D, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing JUDY CASEY
Role Employer/plan sponsor
Date 2023-08-21
Name of individual signing JUDY CASEY
JUDY CASEY, INC. 401(K) PROFIT SHARING PLAN 2021 133243377 2022-10-14 JUDY CASEY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711410
Sponsor’s telephone number 2122287500
Plan sponsor’s address 262 CENTRAL PARK WEST, 10-D, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing JUDITH CASEY
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing JUDITH CASEY
JUDY CASEY, INC. CASH BALANCE PLAN 2020 133243377 2021-10-10 JUDY CASEY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711410
Plan sponsor’s address 491 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012
JUDY CASEY, INC. 401(K) PROFIT SHARING PLAN 2020 133243377 2021-10-14 JUDY CASEY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711410
Sponsor’s telephone number 2122287500
Plan sponsor’s address 491 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JUDITH CASEY
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing JUDITH CASEY
JUDY CASEY, INC. CASH BALANCE PLAN 2020 133243377 2021-10-10 JUDY CASEY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711410
Plan sponsor’s address 491 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012
JUDY CASEY, INC. CASH BALANCE PLAN 2019 133243377 2020-05-29 JUDY CASEY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711410
Plan sponsor’s address 491 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012
JUDY CASEY, INC. 401(K) PROFIT SHARING PLAN 2019 133243377 2020-10-15 JUDY CASEY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711410
Sponsor’s telephone number 2122287500
Plan sponsor’s address 491 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing JUDY CASEY
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing JUDY CASEY
JUDY CASEY, INC. CASH BALANCE PLAN 2018 133243377 2019-10-15 JUDY CASEY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 711410
Plan sponsor’s address 491 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012
JUDY CASEY, INC. 401(K) PROFIT SHARING PLAN 2018 133243377 2019-09-30 JUDY CASEY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711410
Sponsor’s telephone number 2122287500
Plan sponsor’s address 491 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing JUDITH CASEY
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing JUDITH CASEY

Chief Executive Officer

Name Role Address
JUDITH CASEY Chief Executive Officer 491 BROADWAY / 2ND FL, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 491 BROADWAY / 2ND FL, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2006-11-17 2010-11-05 Address 491 BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-11-17 2010-11-05 Address 491 BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2006-11-17 2010-11-05 Address 491 BROADWAY, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1996-12-11 2006-11-17 Address 114 EAST 13TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1996-12-11 2006-11-17 Address 114 EAST 13TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-12-11 2006-11-17 Address 114 EAST 13TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-11-10 1996-12-11 Address 96 FIFTH AVENUE, #1K, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-28 1996-12-11 Address 96 FIFTH AVE, #1K, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1992-12-28 1996-12-11 Address 96 FIFTH AVE, 1K, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1984-11-13 1993-11-10 Address 200 WEST 54TH ST, SUITE 3C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201218060248 2020-12-18 BIENNIAL STATEMENT 2020-11-01
161101007498 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141117006150 2014-11-17 BIENNIAL STATEMENT 2014-11-01
121207002181 2012-12-07 BIENNIAL STATEMENT 2012-11-01
101105002793 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081103002304 2008-11-03 BIENNIAL STATEMENT 2008-11-01
061117002001 2006-11-17 BIENNIAL STATEMENT 2006-11-01
050125002457 2005-01-25 BIENNIAL STATEMENT 2004-11-01
001215002161 2000-12-15 BIENNIAL STATEMENT 2000-11-01
981105002038 1998-11-05 BIENNIAL STATEMENT 1998-11-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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