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  5. P & R CASILIO ENTERPRISES INC.

P & R CASILIO ENTERPRISES INC.

Company Details

Name: P & R CASILIO ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1965 (60 years ago)
Entity Number: 186301
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221
Principal Address: 4354 HOMESTEAD LANE, CLARENCE, NY, United States, 14031

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
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2022 161311832 2024-01-03 P & R CASILIO ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2024-01-03
Name of individual signing ALISON STRUEBEL
Role Employer/plan sponsor
Date 2024-01-03
Name of individual signing ALISON STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2021 161311832 2023-01-05 P & R CASILIO ENTERPRISES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2023-01-05
Name of individual signing ALISON STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2020 161311832 2022-01-10 P & R CASILIO ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2022-01-10
Name of individual signing MARY POWELL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2019 161311832 2020-10-30 P & R CASILIO ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2020-10-30
Name of individual signing ALISON STRUEBEL
Role Employer/plan sponsor
Date 2020-10-30
Name of individual signing ALISON STRUBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2018 161311832 2019-10-23 P & R CASILIO ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-10-23
Name of individual signing A STRUEBEL
Role Employer/plan sponsor
Date 2019-10-23
Name of individual signing A STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2017 161311832 2019-01-09 P & R CASILIO ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-01-09
Name of individual signing ALISON STRUEBEL
Role Employer/plan sponsor
Date 2019-01-09
Name of individual signing ALISON STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2016 161311832 2018-01-15 P & R CASILIO ENTERPRISES, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2018-01-15
Name of individual signing ALISON STRUEBEL
Role Employer/plan sponsor
Date 2018-01-15
Name of individual signing ALISON STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2015 161311832 2017-01-11 P & R CASILIO ENTERPRISES, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2017-01-11
Name of individual signing ALISON STRUEBEL
Role Employer/plan sponsor
Date 2017-01-11
Name of individual signing ALISON STRUEBEL
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2014 161311832 2016-01-07 P & R CASILIO ENTERPRISES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2016-01-07
Name of individual signing SANDRA SHANNON
P & R CASILIO ENTERPRISES, INC 401(K) RETIREMENT PLAN 2013 161311832 2014-08-06 P & R CASILIO ENTERPRISES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-31
Business code 531120
Sponsor’s telephone number 7166339933
Plan sponsor’s address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2014-08-06
Name of individual signing SANDRA SHANNON

Chief Executive Officer

Name Role Address
MARY POWELL Chief Executive Officer 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
P & R CASILIO ENTERPRISES INC. DOS Process Agent 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2022-07-25 2023-07-05 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2021-04-19 2023-07-05 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Service of Process)
2009-04-16 2023-07-05 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Chief Executive Officer)
1995-05-04 2005-06-20 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Principal Executive Office)
1995-05-04 2009-04-16 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Chief Executive Officer)
1995-05-04 2021-04-19 Address 2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7141, USA (Type of address: Service of Process)
1992-12-30 2022-07-25 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
1965-04-12 1995-05-04 Address 409 BRISBENE BLDG, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230705000526 2023-07-05 BIENNIAL STATEMENT 2023-04-01
210419060112 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190422060302 2019-04-22 BIENNIAL STATEMENT 2019-04-01
170414006021 2017-04-14 BIENNIAL STATEMENT 2017-04-01
150422002025 2015-04-22 BIENNIAL STATEMENT 2015-04-01
140331000643 2014-03-31 CERTIFICATE OF MERGER 2014-03-31
140331000717 2014-03-31 CERTIFICATE OF MERGER 2014-03-31
130502002250 2013-05-02 BIENNIAL STATEMENT 2013-04-01
110804002844 2011-08-04 BIENNIAL STATEMENT 2011-04-01
090416002813 2009-04-16 BIENNIAL STATEMENT 2009-04-01

Related by officers

MARY POWELL

CASILIO REAL ESTATE & DEVELOPMENT CORP. GROUP V REAL ESTATE, INC. LANCASTER MALL, INC. MARTECH CONSTRUCTION INC. THE REAL ESTATE GROUP INC. CONSTRUCTION SERVICES GROUP OF UPSTATE N.Y., INC. MAIN TRANSIT BUSINESS CENTER, LLC

Related by address

2457 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221

CASILIO REAL ESTATE & DEVELOPMENT CORP. FIRST WEHRLE GROUP, LLC FOUR PM REAL ESTATE GROUP, LLC KENSINGTON EGGERT REAL ESTATE ASSOCIATES, LLC MAIN STREET DISTRIBUTION WAREHOUSE GROUP, LLC MAIN TRANSIT BUSINESS CENTER, LLC P.A.T. CONSTRUCTION MANAGEMENT CORP. P.A.T. CONSTRUCTION, INC. REAL ESTATE V ASSOCIATES, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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