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CASSWOOD INSURANCE AGENCY, LTD.

Headquarter

Company Details

Name: CASSWOOD INSURANCE AGENCY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1988 (37 years ago)
Entity Number: 1231423
County: Nassau
Place of Formation: New York
Address: 11 SUMMERFIELD LANE, SARATOGA SPRINGS, NY, United States, 12866
Address ZIP Code: 12866

Shares Details

Shares issued 700

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CASSWOOD INSURANCE AGENCY, LTD. 0741277 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASSWOOD INSURANCE AGENCY, LTD 401(K) PLAN 2019 112897282 2020-07-29 CASSWOOD INSURANCE AGENCY, LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 5183738700
Plan sponsor’s address FIVE EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065
CASSWOOD INSURANCE AGENCY, LTD 401(K) PLAN 2018 112897282 2019-07-30 CASSWOOD INSURANCE AGENCY, LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 5183738700
Plan sponsor’s address FIVE EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065
CASSWOOD INSURANCE AGENCY, LTD 401(K) PLAN 2017 112897282 2018-07-20 CASSWOOD INSURANCE AGENCY, LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 5183738700
Plan sponsor’s address FIVE EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065
CASSWOOD INSURANCE AGENCY, LTD 401(K) PLAN 2016 112897282 2017-07-26 CASSWOOD INSURANCE AGENCY, LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 5183738700
Plan sponsor’s address FIVE EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing DOROTHY SHIELDS
CASSWOOD INSURANCE AGENCY, LTD 401(K) PLAN 2015 112897282 2016-07-18 CASSWOOD INSURANCE AGENCY, LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 5183738700
Plan sponsor’s address FIVE EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing DOROTHY SHIELDS
CASSWOOD INSURANCE AGENCY, LTD. 401(K) PLAN 2014 112897282 2015-07-06 CASSWOOD INSURANCE AGENCY, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 5183738700
Plan sponsor’s address FIVE EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing DOROTHY SHIELDS
CASSWOOD INSURANCE AGENCY, LTD 401(K) PLAN 2013 112897282 2014-03-18 CASSWOOD INSURANCE AGENCY, LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 5183738700
Plan sponsor’s address FIVE HALFMOON EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2014-03-18
Name of individual signing DOROTHY SHIELDS
CASSWOOD INSURANCE AGENCY, LTD 401(K) PLAN 2012 112897282 2013-08-16 CASSWOOD INSURANCE AGENCY, LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 5183738700
Plan sponsor’s address FIVE HALFMOON EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 112897282
Plan administrator’s name CASSWOOD INSURANCE AGENCY, LTD
Plan administrator’s address FIVE HALFMOON EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183738700

Signature of
Role Plan administrator
Date 2013-08-16
Name of individual signing DOROTHY SHIELDS
CASSWOOD INSURANCE AGENCY, LTD 401(K) PLAN 2011 112897282 2012-09-28 CASSWOOD INSURANCE AGENCY, LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 5183738700
Plan sponsor’s address FIVE HALFMOON EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 112897282
Plan administrator’s name CASSWOOD INSURANCE AGENCY, LTD
Plan administrator’s address FIVE HALFMOON EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183738700

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing DOROTHY SHIELDS
CASSWOOD INSURANCE AGENCY, LTD 401(K) PLAN 2010 112897282 2011-06-22 CASSWOOD INSURANCE AGENCY, LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 5183738700
Plan sponsor’s address FIVE HALFMOON EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065

Plan administrator’s name and address
Administrator’s EIN 112897282
Plan administrator’s name CASSWOOD INSURANCE AGENCY, LTD
Plan administrator’s address FIVE HALFMOON EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065
Administrator’s telephone number 5183738700

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing DORI SHIELDS

Chief Executive Officer

Name Role Address
JEFFREY W WODICKA Chief Executive Officer 11 SUMMERFIELD LANE, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
CASSWOOD INSURANCE AGENCY, LTD. DOS Process Agent 11 SUMMERFIELD LANE, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2012-03-12 2019-03-12 Address 5 EXECUTIVE PARK DR, CLIFTON PARK, NY, 12065, 5694, USA (Type of address: Chief Executive Officer)
2012-03-12 2019-03-12 Address 5 EXECUTIVE PARK DR, CLIFTON PARK, NY, 12065, 5694, USA (Type of address: Principal Executive Office)
2012-03-12 2019-03-12 Address 5 EXECUTIVE PARK DR, CLIFTON PARK, NY, 12065, 5694, USA (Type of address: Service of Process)
2004-03-01 2012-03-12 Address 5 HALFMOON EXECUTIVE PARK DR, CLIFTON PARK, NY, 12065, 5694, USA (Type of address: Principal Executive Office)
2004-03-01 2012-03-12 Address 5 HALFMOON EXECUTIVE PARK DR, CLIFTON PARK, NY, 12065, 5694, USA (Type of address: Chief Executive Officer)
2004-03-01 2012-03-12 Address 5 HALFMOON EXECUTIVE PARK DR, CLIFTON PARK, NY, 12065, 5694, USA (Type of address: Service of Process)
1994-04-19 2004-03-01 Address 250 HEMPSTEAD AVENUE, MALVERNE, NY, 11565, 2011, USA (Type of address: Principal Executive Office)
1994-04-19 2004-03-01 Address 250 HEMPSTEAD AVENUE, MALVERNE, NY, 11565, 2011, USA (Type of address: Service of Process)
1994-04-19 2004-03-01 Address 250 HEMPSTEAD AVENUE, MALVERNE, NY, 11565, 2011, USA (Type of address: Chief Executive Officer)
1988-02-01 1994-04-19 Address 191 NORTH LONG BEACH RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190312060941 2019-03-12 BIENNIAL STATEMENT 2018-02-01
161115006190 2016-11-15 BIENNIAL STATEMENT 2016-02-01
140321002176 2014-03-21 BIENNIAL STATEMENT 2014-02-01
120312002036 2012-03-12 BIENNIAL STATEMENT 2012-02-01
100311002570 2010-03-11 BIENNIAL STATEMENT 2010-02-01
080331002882 2008-03-31 BIENNIAL STATEMENT 2008-02-01
060301002854 2006-03-01 BIENNIAL STATEMENT 2006-02-01
040301002284 2004-03-01 BIENNIAL STATEMENT 2004-02-01
970314000080 1997-03-14 CERTIFICATE OF MERGER 1997-03-14
970227000458 1997-02-27 CERTIFICATE OF AMENDMENT 1997-02-27

Related by officers

No related officers

Related by address

11 SUMMERFIELD LANE, SARATOGA SPRINGS, NY, United States, 12866

BIEBER BAKING AND DESSERTS LLC RIVER STREET CLUB, INC. THE MANSION OF SARATOGA, L.L.C.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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