| Name: | CASTELLA IMPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1992 (33 years ago) |
| Entity Number: | 1626584 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 60 DAVIDS DRIVE, HAUPPAGE, NY, United States, 11788 |
| Principal Address: | 60 DAVIDS DRIVE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASTELLA IMPORTS, INC., ILLINOIS | CORP_67257081 | ILLINOIS |
| Headquarter of | CASTELLA IMPORTS, INC., MINNESOTA | 6be69b7f-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLA IMPORTS 401K PLAN | 2010 | 113115867 | 2011-11-18 | CASTELLA IMPORTS | 108 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113115867 |
| Plan administrator’s name | CASTELLA IMPORTS |
| Plan administrator’s address | 60 DAVIDS DRIVE, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312315500 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-18 |
| Name of individual signing | JOHN ROUMBOS |
| Role | Employer/plan sponsor |
| Date | 2011-11-18 |
| Name of individual signing | JOHN ROUMBOS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 6312315500 |
| Plan sponsor’s address | 60 DAVIDS DRIVE, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 113115867 |
| Plan administrator’s name | CASTELLA IMPORTS |
| Plan administrator’s address | 60 DAVIDS DRIVE, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312315500 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | JOHN ROUMBOS |
| Role | Employer/plan sponsor |
| Date | 2010-10-12 |
| Name of individual signing | JOHN ROUMBOS |
| Name | Role | Address |
|---|---|---|
| CHRIS VALSAMOS | Chief Executive Officer | 60 DAVIDS DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 DAVIDS DRIVE, HAUPPAGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-27 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-11 | 2016-08-15 | Address | 60 DAVIDS DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2012-12-11 | 2016-08-15 | Address | 60 DAVIDS DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2008-02-01 | 2012-12-11 | Address | 220 SMITH ST, HAUPPAUGE, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2008-02-01 | 2012-12-11 | Address | 60 DAVIDS DRIVE, HAUPPAUGE, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2005-11-07 | 2008-02-01 | Address | 60 DAVIDS DRIVE, HAUPPAGE, NY, 11788, USA (Type of address: Service of Process) |
| 2000-05-15 | 2008-02-01 | Address | 220 SMITH ST, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2000-05-15 | 2008-02-01 | Address | 220 SMITH ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1999-10-21 | 2005-11-07 | Address | 220 SMITH STREET, FARMINGDALE, NY, 11734, USA (Type of address: Service of Process) |
| 1998-05-04 | 2000-05-15 | Address | 122 NEW SOUTH RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180814006263 | 2018-08-14 | BIENNIAL STATEMENT | 2018-04-01 |
| 160815006208 | 2016-08-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 151218006093 | 2015-12-18 | BIENNIAL STATEMENT | 2014-04-01 |
| 121211006892 | 2012-12-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 101124002310 | 2010-11-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080201002031 | 2008-02-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 051107000430 | 2005-11-07 | CERTIFICATE OF CHANGE | 2005-11-07 |
| 040408002221 | 2004-04-08 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002023 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000515002975 | 2000-05-15 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
