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CASS II INC.

Company Details

Name: CASS II INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2005 (19 years ago)
Entity Number: 3269906
ZIP code: 10038
County: Suffolk
Place of Formation: New York
Principal Address: 18 TIMBER RIDGE DRIVE, COMMACK, NY, United States, 11725
Address: 45 JOHN STREET STE 711, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 JOHN STREET STE 711, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET STE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
CHRISTOPHER MEOTTI Chief Executive Officer 18 TIMBER RIDGE DRIVE, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2007-12-18 2009-10-27 Address 22 KINGS PARK RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2007-12-18 2009-10-27 Address 22 KINGS PARK RD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120120002290 2012-01-20 BIENNIAL STATEMENT 2011-10-01
091027002125 2009-10-27 BIENNIAL STATEMENT 2009-10-01
071218003496 2007-12-18 BIENNIAL STATEMENT 2007-10-01
051018000394 2005-10-18 CERTIFICATE OF INCORPORATION 2005-10-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State