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CASEABLE INC.

Company Details

Name: CASEABLE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 2018 (7 years ago)
Date of dissolution: 26 Jun 2023
Entity Number: 5291164
ZIP code: 83714
County: Kings
Place of Formation: Delaware
Address: 121 e 44th street suite c, GARDEN CITY, ID, United States, 83714
Principal Address: 610 DEAN STREET 4TH FL., BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 121 e 44th street suite c, GARDEN CITY, ID, United States, 83714

Agent

Name Role Address
Registered Agent Revoked Agent NY

Chief Executive Officer

Name Role Address
KLAUS WEGENER Chief Executive Officer 610 DEAN STREET 4TH FL., BROOKLYN, NY, United States, 11238

History

Start date End date Type Value
2023-08-22 2023-08-22 Address 610 DEAN STREET 4TH FL., BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2020-03-04 2023-08-22 Address 610 DEAN STREET 4TH FL., BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2018-02-22 2023-08-22 Address 610 DEAN STREET, APT 4, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230822002756 2023-06-26 SURRENDER OF AUTHORITY 2023-06-26
220228003460 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200304061370 2020-03-04 BIENNIAL STATEMENT 2020-02-01
180222000168 2018-02-22 APPLICATION OF AUTHORITY 2018-02-22

Date of last update: 22 Nov 2024

Sources: New York Secretary of State