| Name: | CASEY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1961 (64 years ago) (Companies founded in February 1961) |
| Date of dissolution: | 24 Jun 2022 |
| Entity Number: | 135352 |
| ZIP code: | 10168 (Companies in Bronx, 10168) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 122 E 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Principal Address: | 39-27 59TH STREET, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PAUL MENDEZ | Chief Executive Officer | 39-27 59TH STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-16 | 2011-03-03 | Address | 209 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2009-03-16 | 2011-03-03 | Address | 209 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2007-06-27 | 2009-03-16 | Address | 209 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2007-06-27 | 2009-03-16 | Address | 209 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2003-10-16 | 2011-03-03 | Address | 209 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2003-10-16 | 2007-06-27 | Address | 209 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2003-10-16 | 2007-06-27 | Address | 209 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1997-04-02 | 2003-10-16 | Address | 262 DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1995-07-20 | 2003-10-16 | Address | 262 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 1997-04-02 | Address | 262 DUFFY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220624001677 | 2022-06-23 | CERTIFICATE OF MERGER | 2022-06-23 |
| 220610003442 | 2022-06-10 | BIENNIAL STATEMENT | 2021-02-01 |
| 130305002180 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110303002693 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 090316002153 | 2009-03-16 | BIENNIAL STATEMENT | 2009-02-01 |
| 070627002048 | 2007-06-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002479 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 031016002846 | 2003-10-16 | BIENNIAL STATEMENT | 2003-02-01 |
| 990210002205 | 1999-02-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 980618000685 | 1998-06-18 | CERTIFICATE OF MERGER | 1998-06-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
