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CASSWAY CONTRACTING CORP.

Company Details

Name: CASSWAY CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2004 (20 years ago)
Entity Number: 3106207
County: Queens
Place of Formation: New York
Address: 771 NEPPERHAN AVE, YONKERS, NY, United States, 10703
Address ZIP Code: 10703

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
CASSWAY CONTRACTING CORP 401(K) PLAN 2023 201675072 2024-07-16 CASSWAY CONTRACTING CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 2122168000
Plan sponsor’s DBA name CH 7 BANKRUPTCY TTE, TARTER KRINSKY & DROGIN
Plan sponsor’s address 1350 BROADWAY, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing DEBORAH PIAZZA
CASSWAY CONTRACTING CORP 401(K) PLAN 2023 201675072 2024-07-24 CASSWAY CONTRACTING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 2122168000
Plan sponsor’s DBA name CH 7 BANKRUPTCY TTE, TARTER KRINSKY & DROGIN
Plan sponsor’s address 1350 BROADWAY, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing DEBORAH PIAZZA
CASSWAY CONTRACTING CORP 401(K) PLAN 2022 201675072 2024-07-24 CASSWAY CONTRACTING CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 2122168000
Plan sponsor’s DBA name CH 7 BANKRUPTCY TTE, TARTER KRINSKY & DROGIN
Plan sponsor’s address 1350 BROADWAY, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing DEBORAH PIAZZA
CASSWAY CONTRACTING CORP 401(K) PLAN 2021 201675072 2024-07-16 CASSWAY CONTRACTING CORP 5
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 2122168000
Plan sponsor’s DBA name CH 7 BANKRUPTCY TTE TARTER KRINSKY & DROGIN
Plan sponsor’s address 1350 BROADWAY, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing DEBORAH PIAZZA
CASSWAY CONTRACTING CORP 401(K) PLAN 2021 201675072 2024-07-24 CASSWAY CONTRACTING CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 2122168000
Plan sponsor’s DBA name CH 7 BANKRUPTCY TTE TARTER KRINSKY & DROGIN
Plan sponsor’s address 1350 BROADWAY, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing DEBORAH PIAZZA
CASSWAY CONTRACTING CORP 401(K) PLAN 2020 201675072 2021-10-27 CASSWAY CONTRACTING CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9147512900
Plan sponsor’s address 771 NEPPERHAN AVE, YONKERS, NY, 107032313
CASSWAY CONTRACTING CORP 401(K) PLAN 2019 201675072 2020-10-15 CASSWAY CONTRACTING CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9147512900
Plan sponsor’s address 771 NEPPERHAN AVE, YONKERS, NY, 107032313
CASSWAY CONTRACTING CORP 401(K) PLAN 2018 201675072 2019-07-30 CASSWAY CONTRACTING CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9147512900
Plan sponsor’s address 771 NEPPERHAN AVE, YONKERS, NY, 107032313

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing JAMES CASSIDY
CASSWAY CONTRACTING CORP 401(K) PLAN 2017 201675072 2018-07-26 CASSWAY CONTRACTING CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9147512900
Plan sponsor’s address 771 NEPPERHAN AVE, YONKERS, NY, 107032313

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing JAMES CASSIDY
CASSWAY CONTRACTING CORP 401(K) PLAN 2016 201675072 2017-09-28 CASSWAY CONTRACTING CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 9147512900
Plan sponsor’s address 771 NEPPERHAN AVE, YONKERS, NY, 107032313

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing JAMES CASSIDY

DOS Process Agent

Name Role Address
JAMES CASSIDY DOS Process Agent 771 NEPPERHAN AVE, YONKERS, NY, United States, 10703

Chief Executive Officer

Name Role Address
JAMES CASSIDY Chief Executive Officer 771 NEPPERHAN AVE, YONKERS, NY, United States, 10703

History

Start date End date Type Value
2023-07-07 2023-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-02 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-30 2022-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-14 2022-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-19 2022-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-08 2022-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-08 2022-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-20 2022-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-06 2022-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121114006167 2012-11-14 BIENNIAL STATEMENT 2012-09-01
101025002626 2010-10-25 BIENNIAL STATEMENT 2010-09-01
060920002916 2006-09-20 BIENNIAL STATEMENT 2006-09-01
040924000440 2004-09-24 CERTIFICATE OF INCORPORATION 2004-09-24

Related by officers

JAMES CASSIDY

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Related by address

771 NEPPERHAN AVE, YONKERS, NY, United States, 10703

60-34 PROPERTIES LLC CTIPCB, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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