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| Company Name: | CASA, INC. |
| Employer identification number (EIN): | 521372972 |
| NAIC Classification: | 611000 |
Additional information about CASA, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about CASA, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-04-10 | |||||
| Date last seen: 2018-04-16 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-12-21 | |||||
| Date last seen: 2014-04-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-11-24 | |||||
| Date | Description |
|---|---|
| 2024-04-12 | 521372972 Change of name detected from CASA DE MARYLAND INC. to CASA, INC. |
| 2024-04-12 | 521372972 Change of plan name detected from CASA DE MARYLAND INC. 401K PLAN to CASA, INC. 401(K) PLAN for plan ID 002 |
| 2024-03-05 | 521372972 Change of name detected from CASA DE MARYLAND, INC. to CASA INC. |
| 2024-03-05 | 521372972 Change of plan name detected from CASA DE MARYLAND, INC. WRAP PLAN to CASA INC. for plan ID 505 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN | 2015-07-01 | 2000-09-01 |
| 002 | CASA, INC. 401(K) PLAN | 2019-07-01 | 2019-07-01 |
| 505 | CASA INC. | 2020-09-01 | 2020-09-01 |
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