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  5. CASA INNOVATIONS, INC.

CASA INNOVATIONS, INC.

Company Details

Name: CASA INNOVATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2008 (17 years ago)
Entity Number: 3659270
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 140 58TH ST SUITE 5H-1, BROOKLYN, NY, United States, 11220
Principal Address: 140 58 ST SUITE 5H-1, BROOKLYN, NY, United States, 11220

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
CASA INNOVATIONS, INC. PROFIT SHARING PLAN 2019 262510194 2020-11-02 CASA INNOVATIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7186874747
Plan sponsor’s address 155 BAY RIDGE AVENUE, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 262510194
Plan administrator’s name CASA INNOVATIONS, INC.
Plan administrator’s address 155 BAY RIDGE AVENUE, BROOKLYN, NY, 11220
Administrator’s telephone number 7186874747

Signature of
Role Plan administrator
Date 2020-11-02
Name of individual signing ARON ABRAMSON
CASA INNOVATIONS, INC. PROFIT SHARING PLAN 2019 262510194 2020-02-03 CASA INNOVATIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7186874747
Plan sponsor’s address 155 BAY RIDGE AVENUE, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 262510194
Plan administrator’s name CASA INNOVATIONS, INC.
Plan administrator’s address 155 BAY RIDGE AVENUE, BROOKLYN, NY, 11220
Administrator’s telephone number 7186874747

Signature of
Role Plan administrator
Date 2020-02-03
Name of individual signing ARON ABRAMSON
CASA INNOVATIONS, INC. PROFIT SHARING PLAN 2018 262510194 2019-09-20 CASA INNOVATIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 262510194
Plan administrator’s name CASA INNOVATIONS, INC.
Plan administrator’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220
Administrator’s telephone number 7189656600

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing ARON ABRAMSON
CASA INNOVATIONS, INC. PROFIT SHARING PLAN 2017 262510194 2018-03-28 CASA INNOVATIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 262510194
Plan administrator’s name CASA INNOVATIONS, INC.
Plan administrator’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220
Administrator’s telephone number 7189656600

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing ARON ABRAMSON
CASA INNOVATIONS, INC. PROFIT SHARING PLAN 2016 262510194 2017-03-06 CASA INNOVATIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 262510194
Plan administrator’s name CASA INNOVATIONS, INC.
Plan administrator’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220
Administrator’s telephone number 7189656600

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing ARON ABRAMSON
CASA INNOVATIONS, INC. PROFIT SHARING PLAN 2015 262510194 2016-04-01 CASA INNOVATIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 262510194
Plan administrator’s name CASA INNOVATIONS, INC.
Plan administrator’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220
Administrator’s telephone number 7189656600

Signature of
Role Plan administrator
Date 2016-04-01
Name of individual signing CHARLES SUED
CASA INNOVATIONS, INC. PROFIT SHARING PLAN 2014 262510194 2015-04-01 CASA INNOVATIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 262510194
Plan administrator’s name CASA INNOVATIONS, INC.
Plan administrator’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220
Administrator’s telephone number 7189656600

Signature of
Role Plan administrator
Date 2015-03-31
Name of individual signing CHARLES SUED
CASA INNOVATIONS, INC. PROFIT SHARING PLAN 2013 262510194 2014-04-03 CASA INNOVATIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 262510194
Plan administrator’s name CASA INNOVATIONS, INC.
Plan administrator’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220
Administrator’s telephone number 7189656600

Signature of
Role Plan administrator
Date 2014-04-02
Name of individual signing CHARLES SUED
CASA INNOVATIONS, INC. PROFIT SHARING PLAN 2012 262510194 2013-04-22 CASA INNOVATIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 7189656600
Plan sponsor’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220

Plan administrator’s name and address
Administrator’s EIN 262510194
Plan administrator’s name CASA INNOVATIONS, INC.
Plan administrator’s address 140 58TH STREET, SUITE 5H1, BOX 53, BROOKLYN, NY, 11220
Administrator’s telephone number 7189656600

Signature of
Role Plan administrator
Date 2013-04-22
Name of individual signing CHARLES SUED

Chief Executive Officer

Name Role Address
CHARLES SUED Chief Executive Officer 140 58TH ST SUITE 5H-1, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 58TH ST SUITE 5H-1, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2012-05-21 2014-07-08 Address 3360 BEDFORD AVE, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office)
2010-05-05 2014-07-08 Address PO BOX 320150, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2010-05-05 2012-05-21 Address EMI, 882 3RD AVE 10TH FL, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
2008-04-16 2014-07-08 Address PO BOX 320150, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140708002036 2014-07-08 BIENNIAL STATEMENT 2014-04-01
120521002328 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100505002907 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080416000536 2008-04-16 CERTIFICATE OF INCORPORATION 2008-04-16

Related by officers

CHARLES SUED

S & C GIFT SHOP, INC. CASA MANAGEMENT GROUP INC. UPSTAIRS RECORDS INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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