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  5. CASELJEN TRADING, INC.

CASELJEN TRADING, INC.

Company Details

Name: CASELJEN TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1994 (31 years ago)
Entity Number: 1810438
ZIP code: 10598
County: Westchester
Place of Formation: New York
Address: 8A SOUTH MOGER AVE, 1430 BROADWAY STE 1208, MT. KISCO, NY, United States, 10598
Principal Address: 8A S. MOGER AVE, MT. KISCO, NY, United States, 10598

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
CASELJEN TRADING INC 401 K PROFIT SHARING PLAN TRUST 2015 133763751 2016-07-19 CASELJEN TRADING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-03
Business code 448310
Sponsor’s telephone number 9142412232
Plan sponsor’s address 8A SOUTH MOGER AVE, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing BRIDGET KROWE
CASELJEN TRADING INC 401 K PROFIT SHARING PLAN TRUST 2014 133763751 2016-07-19 CASELJEN TRADING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-03
Business code 448310
Sponsor’s telephone number 9142412232
Plan sponsor’s address 8A SOUTH MOGER AVE, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing BRIDGET KROWE
401(K) PROFIT SHARING PLAN & TRUST 2014 133763751 2015-07-31 CASELJEN TRADING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-03
Business code 448310
Sponsor’s telephone number 9142412232
Plan sponsor’s address 8A SOUTH MOGER AVE., MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing BRIDGET KROWE
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing BRIDGET KROWE
CASELJEN TRADING, INC 401K PROFIT SHARING PLAN & TRUST 2012 133763751 2013-06-13 CASELJEN TRADING, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 9142412232
Plan sponsor’s address 8A SOUTH MOGER AVENUE, MT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing BRIDGET KROWE
CASELJEN TRADING, INC 401K PROFIT SHARING PLAN & TRUST 2011 133763751 2012-07-17 CASELJEN TRADING, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 9142412232
Plan sponsor’s address 8A SOUTH MOGER AVENUE, MT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133763751
Plan administrator’s name CASELJEN TRADING, INC
Plan administrator’s address 8A SOUTH MOGER AVENUE, MT KISCO, NY, 10549
Administrator’s telephone number 9142412232

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing BRIDGET KROWE
CASELJEN TRADING INC 401 K PROFIT SHARING PLAN TRUST 2010 133763751 2011-05-31 CASELJEN TRADING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 9142412232
Plan sponsor’s address 8 SOUTH MOGER AVE, MOUNT KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133763751
Plan administrator’s name CASELJEN TRADING INC
Plan administrator’s address 8 SOUTH MOGER AVE, MOUNT KISCO, NY, 10549
Administrator’s telephone number 9142412232

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing CASELJEN TRADING INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8A SOUTH MOGER AVE, 1430 BROADWAY STE 1208, MT. KISCO, NY, United States, 10598

Chief Executive Officer

Name Role Address
BRIDGET KROWE Chief Executive Officer 648 CROTON HEIGHTS ROAD, YORKTOWN HEIGHTS, NY, United States, 10598

History

Start date End date Type Value
2024-10-14 2024-10-14 Address 8A S. MOGER AVE, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-10-14 2024-10-14 Address 648 CROTON HEIGHTS ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2010-04-26 2024-10-14 Address 8A SOUTH MOGER AVE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
2000-04-19 2010-04-26 Address C/O HARVEY GORDON, 6 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-04-13 2024-10-14 Address 8A S. MOGER AVE, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1998-04-13 2000-04-19 Address C/O BRIDGET KROWE, 8A S. MOGER AVE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
1994-04-07 1998-04-13 Address 648 CROTON HEIGHTS ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
1994-04-07 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241014000697 2024-10-14 BIENNIAL STATEMENT 2024-10-14
140421006111 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120601002795 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100426002522 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080414002137 2008-04-14 BIENNIAL STATEMENT 2008-04-01
060414002290 2006-04-14 BIENNIAL STATEMENT 2006-04-01
040409003081 2004-04-09 BIENNIAL STATEMENT 2004-04-01
020329002895 2002-03-29 BIENNIAL STATEMENT 2002-04-01
000419002419 2000-04-19 BIENNIAL STATEMENT 2000-04-01
980413002433 1998-04-13 BIENNIAL STATEMENT 1998-04-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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