| Name: | CASS INFORMATION SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1991 (33 years ago) |
| Entity Number: | 1556725 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 60 EAST 42ND STREET, SUITE 2130, NEW YORK, NY, United States, 10165 |
| Address ZIP Code: | |
| Principal Address: | 75 POWERHOUSE RD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Principal Address ZIP Code: | 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KAHN WAXMAN & TAUB, P.C. | DOS Process Agent | 60 EAST 42ND STREET, SUITE 2130, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| BRUCE HOERNECKE | Chief Executive Officer | 75 POWERHOUSE RD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-15 | 1995-05-15 | Address | 75 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1994-03-15 | 1995-05-15 | Address | 75 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1991-06-20 | 2021-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950515002407 | 1995-05-15 | BIENNIAL STATEMENT | 1993-06-01 |
| 940315002518 | 1994-03-15 | BIENNIAL STATEMENT | 1992-06-01 |
| 910620000299 | 1991-06-20 | CERTIFICATE OF INCORPORATION | 1991-06-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
