| Name: | JOSEPH J. CASPI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1989 (35 years ago) |
| Entity Number: | 1353506 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 72 WENDT AVENUE, LARCHMONT, NY, United States, 10538 |
| Address ZIP Code: | 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YVIBN2PHNWWQ53 | 1353506 | US-NY | GENERAL | ACTIVE | 1989-05-17 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O THE CORPORATION, 72 WENDT AVENUE, LARCHMONT, US-NY, US, 10538 |
| Headquarters | 72 Wendt Avenue, LARCHMONT, US-NY, US, 10538 |
Registration details
| Registration Date | 2015-02-20 |
| Last Update | 2024-06-21 |
| Status | LAPSED |
| Next Renewal | 2024-06-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1353506 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72 WENDT AVENUE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| JAMES CASPI | Chief Executive Officer | 72 WENDT AVENUE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-15 | 2015-03-10 | Address | 20 CEDAR STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2015-03-10 | Address | ESTATE OF JOSEPH J CASPI, 20 CEDAR STREET, SUITE 101, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 2007-05-15 | Address | 20 CEDAR STREET, SUITE 101, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2015-03-10 | Address | 20 CEDAR STREET, SUITE 101, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1992-12-29 | 1993-06-28 | Address | 300 PELHAM RD, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| 1992-12-29 | 1993-06-28 | Address | 300 PELHAM RD, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 1992-12-29 | 1993-06-28 | Address | ESTATE OF JOSEPH J. CASPI, 300 PELHAM RD, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 1989-05-17 | 1992-12-29 | Address | 300 PELHAM ROAD, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150310002061 | 2015-03-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 090501002775 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515002837 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002814 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030507002288 | 2003-05-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 010504002303 | 2001-05-04 | BIENNIAL STATEMENT | 2001-05-01 |
| 990524002172 | 1999-05-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002471 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 930628003053 | 1993-06-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 921229002631 | 1992-12-29 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
