Home Page
Counties
Queens
10459
CASA BUILDING MATERIALS, INC.

CASA BUILDING MATERIALS, INC.

Company Details

Name:	CASA BUILDING MATERIALS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 1997 (27 years ago)
Entity Number:	2184782
ZIP code:	10459
County:	Queens
Place of Formation:	New York
Address:	1340 BRUCKNER BLVD, BRONX, NY, United States, 10459

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 BUILDING MATERIALS INC. 401 (K) PLAN

2023

113053078

2024-09-02

CASA BUILDING MATERIALS, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	423300
Sponsor’s telephone number	7188939090
Plan sponsor’s address	1340 BRUCKNER BLVD, BRONX, NY, 10459

Signature of

Role	Plan administrator
Date	2024-09-02
Name of individual signing	SHIRLEY HORNER

CASA BUILDING MATERIALS INC. 401 (K) PLAN

2022

113053078

2023-06-21

CASA BUILDING MATERIALS, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	423300
Sponsor’s telephone number	7188939090
Plan sponsor’s address	1340 BRUCKNER BLVD, BRONX, NY, 10459

Signature of

Role	Plan administrator
Date	2023-06-21
Name of individual signing	NICK RICE

Chief Executive Officer

Name	Role	Address
CARLO PANICCIA	Chief Executive Officer	1340 BRUCKNER BLVD, BRONX, NY, United States, 10459

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1340 BRUCKNER BLVD, BRONX, NY, United States, 10459

History

Start date	End date	Type	Value
2024-05-06	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-29	2024-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05	2023-12-05	Address	1340 BRUCKNER BLVD, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-02-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-28	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-07	2023-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15	2023-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10	2023-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-28	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13	2022-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-12	2022-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-24	2022-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-22	2022-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-20	2022-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-18	2022-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-23	2023-12-05	Address	1340 BRUCKNER BLVD, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2007-09-20	2009-09-23	Address	1340 BRUCKNER BLVD, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2005-10-04	2023-12-05	Address	1340 BRUCKNER BLVD, BRONX, NY, 10459, USA (Type of address: Service of Process)
2005-10-04	2007-09-20	Address	1340 BRUCKNER BLVD, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
1997-09-26	2005-10-04	Address	3475 BOSTON RD., BRONX, NY, 10469, USA (Type of address: Service of Process)
1997-09-26	2021-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231205001946	2023-12-05	BIENNIAL STATEMENT	2023-09-01
130925002368	2013-09-25	BIENNIAL STATEMENT	2013-09-01
111017003005	2011-10-17	BIENNIAL STATEMENT	2011-09-01
090923002136	2009-09-23	BIENNIAL STATEMENT	2009-09-01
070920002644	2007-09-20	BIENNIAL STATEMENT	2007-09-01
051004002882	2005-10-04	BIENNIAL STATEMENT	2005-09-01
970926000739	1997-09-26	CERTIFICATE OF INCORPORATION	1997-09-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State