CASA MADE, INC.

Company Details

Name:	CASA MADE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2005 (19 years ago)
Entity Number:	3262400
County:	Nassau
Place of Formation:	New York
Address:	C/O M VILLANOVA, 36B EAST PARK AVENUE, LONG BEACH, NY, United States, 11561
Address ZIP Code:	11561
Principal Address:	36B EAST PARK AVENUE, LONG BEACH, NY, United States, 11561
Principal Address ZIP Code:	11561

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O M VILLANOVA, 36B EAST PARK AVENUE, LONG BEACH, NY, United States, 11561

Chief Executive Officer

Name	Role	Address
MICHAEL VILLANOVA	Chief Executive Officer	36B EAST PARK AVENUE, LONG BEACH, NY, United States, 11561

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0240-23-140508	Alcohol sale	2023-05-22	2023-05-22	2025-06-30	36B E PARK AVE, LONG BEACH, New York, 11561	Restaurant

History

Start date	End date	Type	Value
2008-01-23	2009-09-09	Address	1 MULBERRY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2008-01-23	2009-09-09	Address	1 MULBERRY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2008-01-23	2009-09-09	Address	C/O M VILLANOVA, 1 MULBERRY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2005-09-28	2008-01-23	Address	98 CUTTERMILL ROAD, SUITE 234, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130924002132	2013-09-24	BIENNIAL STATEMENT	2013-09-01
110922002622	2011-09-22	BIENNIAL STATEMENT	2011-09-01
090909002733	2009-09-09	BIENNIAL STATEMENT	2009-09-01
080123002495	2008-01-23	BIENNIAL STATEMENT	2007-09-01
050928000923	2005-09-28	CERTIFICATE OF INCORPORATION	2005-09-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State