| Name: | CASS HOLDING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2004 (21 years ago) |
| Entity Number: | 3003704 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2004 CAMERON AVE, N MERRICK, NY, United States, 11566 |
| Address ZIP Code: | 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN CASSISI | Chief Executive Officer | 2004 CAMERON AVE, N MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2004 CAMERON AVE, N MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 2004 CAMERON AVE, N MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2006-04-18 | 2024-02-08 | Address | 2004 CAMERON AVE, N MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2006-04-18 | 2024-02-08 | Address | 2004 CAMERON AVE, N MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2004-01-23 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-01-23 | 2006-04-18 | Address | 20 HIGH MEADOW LANE, OYSTER BAY COVE, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208000380 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220630001732 | 2022-06-30 | BIENNIAL STATEMENT | 2022-01-01 |
| 200106061910 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 160107006270 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140527002265 | 2014-05-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120515002578 | 2012-05-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 100319002171 | 2010-03-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080122002054 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060418002587 | 2006-04-18 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123000184 | 2004-01-23 | CERTIFICATE OF INCORPORATION | 2004-01-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
