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CASA METAL MANAGEMENT INC.

Company Details

Name: CASA METAL MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2011 (14 years ago) (Companies founded in January 2011)
Entity Number: 4040814
ZIP code: 11356 (Companies in Kings, 11356)
County: Kings
Place of Formation: New York
Address: 119-19 15TH AVE, COLLEGE POINT, NY, United States, 11356

Contact Details

Phone +1 718-423-6473

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CASA METAL MANAGEMENT INC. DOS Process Agent 119-19 15TH AVE, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
GINO CASAGRANDE Chief Executive Officer 49-60 ANNANDALE LN, LITTLE NECK, NY, United States, 11362

Licenses

Number Status Type Date End date
1390747-DCA Active Business 2011-05-05 2024-06-30

History

Start date End date Type Value
2023-02-08 2023-02-08 Address 49-60 ANNANDALE LN, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2015-02-02 2023-02-08 Address 119-19 15TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2013-04-09 2023-02-08 Address 49-60 ANNANDALE LN, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2011-01-11 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-11 2015-02-02 Address 297 NORMAN AAVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230208002157 2023-02-08 BIENNIAL STATEMENT 2023-01-01
220831003198 2022-08-31 BIENNIAL STATEMENT 2021-01-01
150202007392 2015-02-02 BIENNIAL STATEMENT 2015-01-01
130409002278 2013-04-09 BIENNIAL STATEMENT 2013-01-01
110111000291 2011-01-11 CERTIFICATE OF INCORPORATION 2011-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-16 No data 297 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-13 No data 297 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3639158 RENEWAL INVOICED 2023-05-02 75 Scrap Metal Processor Renewal Fee
3465718 RENEWAL INVOICED 2022-07-26 75 Scrap Metal Processor Renewal Fee
3338425 RENEWAL INVOICED 2021-06-16 75 Scrap Metal Processor Renewal Fee
3184103 RENEWAL INVOICED 2020-06-23 75 Scrap Metal Processor Renewal Fee
3051751 RENEWAL INVOICED 2019-06-28 75 Scrap Metal Processor Renewal Fee
2801228 RENEWAL INVOICED 2018-06-20 75 Scrap Metal Processor Renewal Fee
2632361 RENEWAL INVOICED 2017-06-29 75 Scrap Metal Processor Renewal Fee
2373703 RENEWAL INVOICED 2016-06-28 75 Scrap Metal Processor Renewal Fee
2132200 RENEWAL INVOICED 2015-07-17 75 Scrap Metal Processor Renewal Fee
1743750 RENEWAL INVOICED 2014-07-28 75 Scrap Metal Processor Renewal Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State