| Name: | CASS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2005 (19 years ago) |
| Entity Number: | 3260195 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 18 TIMBER RIDGE DRIVE, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 TIMBER RIDGE DRIVE, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MEOTTI | Chief Executive Officer | 18 TIMBER RIDGE DRIVE, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-29 | 2009-10-27 | Address | 22 KINGS PARK RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2007-10-29 | 2009-10-27 | Address | 22 KINGS PARK RD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 2007-10-29 | 2009-10-27 | Address | 22 KINGS PARK RD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2005-09-23 | 2007-10-29 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120120002287 | 2012-01-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 091027002122 | 2009-10-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 071029002918 | 2007-10-29 | BIENNIAL STATEMENT | 2007-09-01 |
| 050923000279 | 2005-09-23 | CERTIFICATE OF INCORPORATION | 2005-09-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
