| Name: | CASA 123 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Entity Number: | 2346982 |
| ZIP code: | 11726 (Companies in Suffolk, 11726) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 COLONIAL ROAD, COPIAGUE, NY, United States, 11726 |
| Principal Address: | DARIO A COLLADO, 12 E. Merritt St., FREEPORT, NY, United States, 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARIO A COLLADO | Chief Executive Officer | 12 E MERRIT ST., LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 COLONIAL ROAD, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-15 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-23 | 2012-03-23 | Address | 3715 HORTONS LANE, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2007-03-12 | 2009-06-18 | Address | DARIO A COLLRDO, 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2005-03-07 | 2009-09-23 | Address | 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2005-03-07 | 2009-06-18 | Address | 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2005-03-07 | 2007-03-12 | Address | DARIO A COLADO, 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2003-02-24 | 2005-03-07 | Address | ARELIS COLLARDO, 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2003-02-24 | 2005-03-07 | Address | 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2003-02-24 | 2007-03-12 | Address | ARELIS COLLARDO, 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1999-02-18 | 2009-09-23 | Address | 425 PENNSYLVANIA AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211221000388 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 120323000711 | 2012-03-23 | CERTIFICATE OF CHANGE | 2012-03-23 |
| 090923000417 | 2009-09-23 | CERTIFICATE OF CHANGE | 2009-09-23 |
| 090618002036 | 2009-06-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312003070 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002399 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030224003012 | 2003-02-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 990218000143 | 1999-02-18 | CERTIFICATE OF INCORPORATION | 1999-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
