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CASA 1 LLC

Company Details

Name: CASA 1 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Oct 2015 (9 years ago)
Entity Number: 4841282
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: 2865 TERRELL AVENUE, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2865 TERRELL AVENUE, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2015-10-28 2024-09-25 Address 2865 TERRELL AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925003484 2024-09-25 BIENNIAL STATEMENT 2024-09-25
160202000709 2016-02-02 CERTIFICATE OF PUBLICATION 2016-02-02
151028010140 2015-10-28 ARTICLES OF ORGANIZATION 2015-10-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-16 No data 143 ERASMUS ST, Brooklyn, BROOKLYN, NY, 11226 No Evidence of Activity 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
135288 PL VIO INVOICED 2010-07-09 75 PL - Padlock Violation

Date of last update: 24 Nov 2024

Sources: New York Secretary of State