| Name: | CASEY SYSTEMS TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2009 (15 years ago) |
| Date of dissolution: | 16 Jun 2022 |
| Entity Number: | 3866091 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 122 E 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Principal Address: | 39-27 59TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL MENDEZ | Chief Executive Officer | 39-27 59TH STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-17 | 2022-06-17 | Address | 39-27 59TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2011-11-29 | 2022-06-17 | Address | 39-27 59TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2011-11-29 | 2022-06-17 | Address | 39-27 59TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2009-10-13 | 2011-11-29 | Address | 209 LAFAYETTE DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220617001564 | 2022-06-16 | CERTIFICATE OF TERMINATION | 2022-06-16 |
| 220610003437 | 2022-06-10 | BIENNIAL STATEMENT | 2021-10-01 |
| 171024006052 | 2017-10-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 151015006146 | 2015-10-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006578 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111129002893 | 2011-11-29 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013000055 | 2009-10-13 | APPLICATION OF AUTHORITY | 2009-10-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
