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  5. CASWELL, INC.

CASWELL, INC.

Company Details

Name: CASWELL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2016 (9 years ago)
Entity Number: 4904988
ZIP code: 14489
County: Wayne
Place of Formation: Delaware
Address: 7696 ROUTE 31, LYONS, NY, United States, 14489

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1RP78 Active U.S./Canada Manufacturer 2000-09-25 2024-08-14 2029-08-14 2025-08-13

Contact Information
POC LANCE CASWELL
Phone +1 315-946-1213
Fax +1 315-946-4456
Address 7696 STATE ROUTE 31, LYONS, NY, 14489 9116, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASWELL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 383989096 2024-04-22 CASWELL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing LANCE CASWELL
CASWELL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 383989096 2023-03-29 CASWELL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing LANCE CASWELL
CASWELL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 383989096 2022-03-30 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing LANCE CASWELL
CASWELL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 383989096 2021-04-05 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing LANCE CASWELL
CASWELL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 383989096 2020-04-10 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 14489

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing LANCE CASWELL
CASWELL INC 401 K PROFIT SHARING PLAN TRUST 2018 383989096 2019-03-11 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 14489

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing LANCE CASWELL
CASWELL INC 401 K PROFIT SHARING PLAN TRUST 2017 383989096 2018-03-12 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 14489

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing LANCE CASWELL
CASWELL INC 401K PROFIT SHARING PLAN AND TRUST 2016 161553601 2018-06-21 CASWELL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3159461213
Plan sponsor’s DBA name 7696 ROUTE 31
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing LANCE CASWELL
CASWELL INC 401 K PROFIT SHARING PLAN TRUST 2016 383989096 2017-05-08 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 14489

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing LANCE CASWELL
CASWELL INC 401 K PROFIT SHARING PLAN TRUST 2015 161553601 2016-06-14 CASWELL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 STATE ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing LANCE CASWELL

Chief Executive Officer

Name Role Address
LANCE CASWELL Chief Executive Officer 7696 ROUTE 31, LYONS, NY, United States, 14489

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7696 ROUTE 31, LYONS, NY, United States, 14489

Filings

Filing Number Date Filed Type Effective Date
200305061007 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180305007165 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301000751 2016-03-01 APPLICATION OF AUTHORITY 2016-03-01

Related by officers

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

7696 ROUTE 31, LYONS, NY, United States, 14489

BRITISH TOOLS & FASTENERS LLC TRI COUNTY FEED INC. CASWELL, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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