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  5. DIANA C. CASEY AGENCY INC.

DIANA C. CASEY AGENCY INC.

Company Details

Name: DIANA C. CASEY AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2006 (18 years ago)
Entity Number: 3390683
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 1097A N. BROADWAY, MASSAPEQUA, NY, United States, 11758
Principal Address: 1097A N BROADWAY, MASSAPEQUA, NY, United States, 11758

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
DIANA C. CASEY AGENCY, INC. 401(K) PLAN 2023 205297519 2024-06-20 DIANA C. CASEY AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524130
Sponsor’s telephone number 5167530060
Plan sponsor’s address 43 WINDMILL DR, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing DIANA C CASEY
DIANA C. CASEY AGENCY, INC. 401(K) PLAN 2022 205297519 2023-05-08 DIANA C. CASEY AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524130
Sponsor’s telephone number 5167530060
Plan sponsor’s address 43 WINDMILL DR, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing DIANA CASEY
Role Employer/plan sponsor
Date 2023-05-08
Name of individual signing DIANA CASEY
DIANA C. CASEY AGENCY, INC. 401(K) PLAN 2021 205297519 2022-05-27 DIANA C. CASEY AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5167530060
Plan sponsor’s address 43 WINDMILL DR, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing DIANA CASEY
DIANA C. CASEY AGENCY, INC. 401(K) PLAN 2020 205297519 2021-05-25 DIANA C. CASEY AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 5167530060
Plan sponsor’s address 43 WINDMILL DR, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing DIANA CASEY
DIANA C. CASEY AGENCY, INC. 401(K) PLAN 2019 205297519 2020-06-02 DIANA C. CASEY AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 5167530060
Plan sponsor’s address 43 WINDMILL DR, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing DIANA CASEY
Role Employer/plan sponsor
Date 2020-06-02
Name of individual signing DIANA CASEY
DIANA C. CASEY AGENCY, INC. 401(K) PLAN 2018 205297519 2019-07-10 DIANA C. CASEY AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 5167530060
Plan sponsor’s address 43 WINDMILL DR, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing DIANA CASEY
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing DIANA CASEY
DIANA C. CASEY AGENCY, INC. 401(K) PLAN 2017 205297519 2018-08-30 DIANA C. CASEY AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 5167530060
Plan sponsor’s address 43 WINDMILL DR, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2018-08-30
Name of individual signing DIANA CASEY
Role Employer/plan sponsor
Date 2018-08-30
Name of individual signing DIANA CASEY
DIANA C. CASEY AGENCY, INC. 401(K) PLAN 2016 205297519 2017-05-10 DIANA C. CASEY AGENCY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 5167530060
Plan sponsor’s address 43 WINDMILL DR, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing DIANA CASEY
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing DIANA CASEY
DIANA C. CASEY AGENCY, INC. 401(K) PLAN 2015 205297519 2016-05-27 DIANA C. CASEY AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 5167530060
Plan sponsor’s address 32 GRIFFITH LANE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing DIANA CASEY
DIANA C. CASEY AGENCY, INC. 401(K) PLAN 2014 205297519 2015-02-03 DIANA C. CASEY AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-24
Business code 524210
Sponsor’s telephone number 5167530060
Plan sponsor’s address 1093 NORTH BROADWAY, MASSAPEQUA, NY, 117581752

Signature of
Role Plan administrator
Date 2015-02-03
Name of individual signing DIANA CASEY
Role Employer/plan sponsor
Date 2015-02-03
Name of individual signing DIANA CASEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1097A N. BROADWAY, MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name Role Address
DIANA CASEY Chief Executive Officer 1097A N BROADWAY, MASSAPEQUA, NY, United States, 11758

Filings

Filing Number Date Filed Type Effective Date
120813002840 2012-08-13 BIENNIAL STATEMENT 2012-07-01
080729003086 2008-07-29 BIENNIAL STATEMENT 2008-07-01
060720000432 2006-07-20 CERTIFICATE OF INCORPORATION 2006-07-20

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Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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