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CASI-RUSCO INC.

Headquarter

Company Details

Entity Name: CASI-RUSCO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Nov 1980 (44 years ago)
Document Number: F04510
FEI/EIN Number 592037907
Address: 1155 BROKEN SOUND PARKWAY, N.W., BOCA RATON, FL, 33487
Mail Address: 1155 BROKEN SOUND PARKWAY, N.W., BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CASI-RUSCO INC., NEW YORK 1260441 NEW YORK
Headquarter of CASI-RUSCO INC., CONNECTICUT 0216556 CONNECTICUT
Headquarter of CASI-RUSCO INC., ILLINOIS CORP_54805152 ILLINOIS

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
SCHULDT DAVID A President 7820 SEQUOIA LANE, PARKLAND, FL

Secretary

Name Role Address
SCHULDT DAVID A Secretary 7820 SEQUOIA LANE, PARKLAND, FL

Vice President

Name Role Address
RESTIVO JOSEPH Vice President 4465 NW 28TH WAY, BOCA RATON, FL

Assistant Secretary

Name Role Address
RESTIVO JOSEPH Assistant Secretary 4465 NW 28TH WAY, BOCA RATON, FL

Chairman

Name Role Address
BOERGER ERIC J Chairman 2330 NE 34TH CT, LIGHTHOUSE POINT, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-24 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SLC TECHNOLOGIES, INC.. CORPORATE MERGER NUMBER 300000015763
CORPORATE MERGER 1997-03-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000013169
CORPORATE MERGER 1994-06-06 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004105
NAME CHANGE AMENDMENT 1987-12-18 CASI-RUSCO INC. No data
AMENDMENT 1986-04-22 No data No data
AMENDMENT 1985-03-14 No data No data
AMENDMENT 1985-01-09 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State