| Name: | CASA REDIMIX CONCRETE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1991 (34 years ago) |
| Entity Number: | 1510731 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 886 EDGEWATER RD, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURO PERCIBALLI | Chief Executive Officer | 886 EDGEWATER RD, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| MAURO PERCIBALLI | DOS Process Agent | 886 EDGEWATER RD, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-01 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-21 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-02-20 | 2011-03-09 | Address | 520 8TH AVE, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-02-04 | 2007-02-20 | Address | 352 7TH AVE, STE 1040, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-03-22 | 2003-02-04 | Address | 352 SEVENTH AVE, SUITE 1040, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-05-04 | 2003-02-04 | Address | 213-01 99TH AVE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Principal Executive Office) |
| 1995-05-04 | 2003-02-04 | Address | 213-01 99TH AVE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer) |
| 1991-02-21 | 1999-03-22 | Address | 125-10 QUEENS BOULEVARD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 1991-02-21 | 2022-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110309002529 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206002786 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002723 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050504002596 | 2005-05-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002224 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010321002832 | 2001-03-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990322002572 | 1999-03-22 | BIENNIAL STATEMENT | 1999-02-01 |
| 970305002441 | 1997-03-05 | BIENNIAL STATEMENT | 1997-02-01 |
| 950504002082 | 1995-05-04 | BIENNIAL STATEMENT | 1994-02-01 |
| 910221000373 | 1991-02-21 | CERTIFICATE OF INCORPORATION | 1991-02-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
