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Home > USA > New York State Companies > CASA VERDE CORP.
Company Information for CASA VERDE CORP.
MARY ANN AMODIO, 1160 MAMARONECK AVE, WHITE PLAINS, NY, 10605,
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Company Registration Number
 USNY1555759 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Casa Verde Corp.
CASA VERDE CORP. was founded on 1991-06-17 and has its registered office in White Plains. The organisation's status is listed as "Active". Casa Verde Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| CASA VERDE CORP. | |||
| Legal Registered Office / Registered Agent | |||
| MARY ANN AMODIO 1160 MAMARONECK AVE WHITE PLAINS NY 10605 | |||
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| Trading Names/Associated Names | |||
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Filing Information
| Company Number | USNY1555759 | |
|---|---|---|
| New York DoS ID# | 1555759 | |
| Date formed | 1991-06-17 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 05:34:44 |
| New York Department of State |
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Companies with same name CASA VERDE CORP.
The following companies were found which have the same name as CASA VERDE CORP.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASA VERDE FOODS LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2008-02-28 | |
| CASA VERDE LTD | 44A BROOKFIELD GARDENS R/O WEST KIRBY WIRRAL UNITED KINGDOM CH48 4EL | Dissolved | Company formed on the 2011-05-06 | |
| CASA VERDE PROPERTIES LIMITED | 1A BARHAM ROAD PETERSFIELD HAMPSHIRE GU32 3EX | Active | Company formed on the 2013-05-30 | |
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CASA VERDE CONSTRUCTION INC. | 23 DUNVEGAN ROAD OTTAWA Ontario K1K 3E8 | Active | Company formed on the 2003-05-13 |
| Casa Verde Restaurant Ltd | 3532 Commercial St Vancouver British Columbia BC V5N 4E9 | Active | ||
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CASA VERDE CAMILA, INC. | 3811 CANNON PLACE Bronx NEW YORK NY 10463 | Active | Company formed on the 2012-01-19 |
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CASA VERDE HOLDINGS LLC | 52 SCHOOL LANE Suffolk LLOYD HARBOR NY 11743 | Active | Company formed on the 2012-04-10 |
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CASA VERDE HOME OF HOPE, INC. | 20 VAN BUREN PLACE Westchester WHITE PLAINS NY 106032923 | Active | Company formed on the 2003-10-16 |
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CASA VERDE HOUSING DEVELOPMENT FUND CORPORATION | 1047 AMSTERDAM AVE New York NEW YORK NY 10025 | Active | Company formed on the 1979-05-23 |
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Casa Verde Consulting LLC | 856 main st minturn CO 81645 | Delinquent | Company formed on the 2012-03-10 |
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casa verde services, llc | 8043 S Race Way Centennial CO 80122 | Good Standing | Company formed on the 2005-06-21 |
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CASA VERDE LLC | 0170 Russell Trail Edwards CO 81632 | Delinquent | Company formed on the 2009-12-30 |
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Casa Verde Consultants, LLC | 46 Massari Rd. Pueblo CO 81001 | Delinquent | Company formed on the 2012-03-07 |
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Casa Verde Inc. | 29 Kalamath St Denver CO 80223 | Good Standing | Company formed on the 2009-12-31 |
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Casa Verde Energy LLC | 1361 S. Tonalea Pueblo West, CO 81007 | Delinquent | Company formed on the 2009-07-01 |
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CASA VERDE APARTMENTS LIMITED PARTNERSHIP | 2740 SE POWELL BLVD #5 PORTLAND OR 97202 | Active | Company formed on the 1999-05-26 |
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CASA VERDE CONNECTS | 1724 NE BROADWAY #536 PORTLAND OR 97232 | Active | Company formed on the 2010-11-30 |
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CASA VERDE LLC. | 22622 NE 142ND PL WOODINVILLE WA 98077 | Dissolved | Company formed on the 2007-05-14 |
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CASA VERDE ASSOCIATES LLC | 925 4TH AVE STE 3950 SEATTLE WA 981041157 | Active | Company formed on the 2008-07-02 |
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CASA VERDE LLC | 909 8TH AVE SEATTLE WA 98104 | Dissolved | Company formed on the 2009-11-24 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Federal Motor Carrier Safety Administration | 799465 | 1999-03-10 | DOT FMCSA registration: Registered address: 1160 MAMARONECK AVENUE WHITE PLAINS NY 10605.Number of registered drivers: 3 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASA VERDE CORP. Income
Government Income
We have not found government income sources for CASA VERDE CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as CASA VERDE CORP. are:
Outgoings
Business Rates/Property Tax
No properties were found where CASA VERDE CORP. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| CASA VERDE CORP. 1160 MAMARONECK AVE WHITE PLAINS,NY 10605 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA VERDE CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASA VERDE CORP. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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