| Name: | THE CASPER GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1976 (49 years ago) |
| Entity Number: | 391051 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 5TH AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 415 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE CASPER | Chief Executive Officer | 415 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| % BURGOYNE MICHELS ROSE & WILLIAMSON | DOS Process Agent | 551 5TH AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-04-12 | 1989-02-07 | Name | YCI CORPORATION |
| 1979-06-21 | 1985-04-12 | Name | YOUNG/CASPER INC. |
| 1976-02-06 | 1979-06-21 | Name | CATALYTIC CONCEPTS CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160127040 | 2016-01-27 | ASSUMED NAME LLC INITIAL FILING | 2016-01-27 |
| 950131002063 | 1995-01-31 | BIENNIAL STATEMENT | 1994-02-01 |
| B738671-3 | 1989-02-07 | CERTIFICATE OF AMENDMENT | 1989-02-07 |
| B214634-2 | 1985-04-12 | CERTIFICATE OF AMENDMENT | 1985-04-12 |
| A585085-4 | 1979-06-21 | CERTIFICATE OF AMENDMENT | 1979-06-21 |
| A291569-3 | 1976-02-06 | CERTIFICATE OF INCORPORATION | 1976-02-06 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
