| Name: | CASO DOCUMENT MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1998 (26 years ago) |
| Entity Number: | 2294266 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 134 WEST 29TH STREET, ROOM 702, NEW YORK, NY, United States, 10001 |
| Address: | 134 WEST 29TH, ROOM 702, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LANA TAMARO | Chief Executive Officer | 134 WEST 29TH, ROOM 702, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CASO DOCUMENT MANAGEMENT, INC. | DOS Process Agent | 134 WEST 29TH, ROOM 702, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-30 | 2021-03-22 | Address | 110 WILLIAMS ST. 25TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2002-09-24 | 2021-03-22 | Address | 438 GREGORY AVE, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 1998-12-23 | 2006-06-30 | Address | 111 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1998-09-02 | 1998-09-02 | Name | CASO, INC. |
| 1998-09-02 | 2017-02-17 | Name | CASO, INC. |
| 1998-09-02 | 1998-12-23 | Address | 111 WALL ST., 3RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210322060139 | 2021-03-22 | BIENNIAL STATEMENT | 2020-09-01 |
| 170217000089 | 2017-02-17 | CERTIFICATE OF AMENDMENT | 2017-02-17 |
| 080915002168 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060630000728 | 2006-06-30 | CERTIFICATE OF CHANGE | 2006-06-30 |
| 041021002086 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020924002365 | 2002-09-24 | BIENNIAL STATEMENT | 2002-09-01 |
| 981223000323 | 1998-12-23 | CERTIFICATE OF MERGER | 1998-12-23 |
| 980902000324 | 1998-09-02 | APPLICATION OF AUTHORITY | 1998-09-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
