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CASA CORTEO, INC.

Company Details

Name: CASA CORTEO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1993 (32 years ago)
Entity Number: 1709382
County: Nassau
Place of Formation: New York
Address: 633 JERICHO TPKE, NEW HYDE PARK, NY, United States, 11040
Address ZIP Code: 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASA CORTEO INC 401(K) PLAN 2023 113186686 2024-07-22 CASA CORTEO INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722511
Sponsor’s telephone number 5164377698
Plan sponsor’s address 633 JERICHO TURNPIKE, 633 JERICHO TYPK, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
CASA CORTEO INC 401(K) PLAN 2022 113186686 2023-07-17 CASA CORTEO INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722511
Sponsor’s telephone number 5164377698
Plan sponsor’s address 633 JERICHO TURNPIKE, 633 JERICHO TYPK, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
CASA CORTEO INC 401(K) PLAN 2021 113186686 2022-07-18 CASA CORTEO INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722511
Sponsor’s telephone number 5164377698
Plan sponsor’s address 633 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing KAREN ZYRA

Chief Executive Officer

Name Role Address
UMBERTO CORTEO Chief Executive Officer 633 JERICHO TPKE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
CASA CORTEO, INC. DOS Process Agent 633 JERICHO TPKE, NEW HYDE PARK, NY, United States, 11040

Licenses

Number Type Date Last renew date End date Address Description
0340-23-130273 Alcohol sale 2023-02-14 2023-02-14 2025-02-28 629 33 JERICHO TPKE, NEW HYDE PARK, New York, 11040 Restaurant

History

Start date End date Type Value
2023-05-19 2023-05-19 Address 633 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2021-03-24 2023-05-19 Address 633 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
1998-08-10 2023-05-19 Address 633 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1998-08-10 2021-03-24 Address 633 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
1993-03-11 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-03-11 1998-08-10 Address 2 PRINCE PATH, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230519002520 2023-05-19 BIENNIAL STATEMENT 2023-03-01
210324060018 2021-03-24 BIENNIAL STATEMENT 2021-03-01
190305060342 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170609006383 2017-06-09 BIENNIAL STATEMENT 2017-03-01
151130006158 2015-11-30 BIENNIAL STATEMENT 2015-03-01
130415002368 2013-04-15 BIENNIAL STATEMENT 2013-03-01
110411002131 2011-04-11 BIENNIAL STATEMENT 2011-03-01
090316002398 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070404002251 2007-04-04 BIENNIAL STATEMENT 2007-03-01
050503002448 2005-05-03 BIENNIAL STATEMENT 2005-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State