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CASEY CAPITAL, LLC

Company Details

Entity Name: CASEY CAPITAL, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 04 Jan 2008 (Companies founded in January 2008)
Business ALEI: 0923462
Annual report due: 31 Mar 2025
NAICS code: 523940 - Portfolio Management and Investment Advice
Business address: 112 ROUTE 39 NORTH, SHERMAN, CT, 06784, United States
Mailing address: 112 ROUTE 39 NORTH, SHERMAN, CT, United States, 06784
Mailing jurisdiction address: 112 ROUTE 39 NORTH, SHERMAN, DE, 06784, United States
ZIP code: 06784 (Companies in Fairfield, 06784)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: meghan@caseycapital.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASEY CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 550800354 2020-08-20 CASEY CAPITAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6468254633
Plan sponsor’s address 112 ROUTE 39 N, SHERMAN, CT, 067841119

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing MEGHAN CASEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-20
Name of individual signing MEGHAN CASEY
Valid signature Filed with authorized/valid electronic signature
CASEY CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 550800354 2018-05-15 CASEY CAPITAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6468254633
Plan sponsor’s address 112 ROUTE 39 N, SHERMAN, CT, 067841119

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing MEGHAN
Valid signature Filed with authorized/valid electronic signature
CASEY CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 550800354 2017-07-03 CASEY CAPITAL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6468254633
Plan sponsor’s address 112 ROUTE 39 N, SHERMAN, CT, 067841119

Signature of
Role Plan administrator
Date 2017-07-03
Name of individual signing MEGHAN CASEY
Valid signature Filed with authorized/valid electronic signature
CASEY CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 550800354 2016-05-18 CASEY CAPITAL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6468254633
Plan sponsor’s address 112 ROUTE 39 N, SHERMAN, CT, 067841119

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing MEGHAN CASEY
Valid signature Filed with authorized/valid electronic signature
CASEY CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 550800354 2015-07-15 CASEY CAPITAL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6468254633
Plan sponsor’s address 112 ROUTE 39 N, SHERMAN, CT, 067841119

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing MEG
Valid signature Filed with authorized/valid electronic signature
CASEY CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2013 550800354 2014-05-29 CASEY CAPITAL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6468254633
Plan sponsor’s address 112 ROUTE 39 N, SHERMAN, CT, 067841119

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing MEGHAN CASEY
Valid signature Filed with authorized/valid electronic signature
CASEY CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2012 550800354 2013-07-15 CASEY CAPITAL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6468254633
Plan sponsor’s address 112 ROUTE 39 N, SHERMAN, CT, 067841119

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing CASEY CAPITAL
Valid signature Filed with authorized/valid electronic signature
CASEY CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2011 550800354 2012-07-03 CASEY CAPITAL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6468254633
Plan sponsor’s address 112 ROUTE 39 N, SHERMAN, CT, 067841119

Plan administrator’s name and address
Administrator’s EIN 550800354
Plan administrator’s name CASEY CAPITAL
Plan administrator’s address 112 ROUTE 39 N, SHERMAN, CT, 067841119
Administrator’s telephone number 6468254633

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing CASEY CAPITAL
Valid signature Filed with authorized/valid electronic signature
CASEY CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 550800354 2011-06-07 CASEY CAPITAL 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6468254633
Plan sponsor’s address 112 RT 39 NORTH, SHERMAN, CT, 06784

Plan administrator’s name and address
Administrator’s EIN 550800354
Plan administrator’s name CASEY CAPITAL
Plan administrator’s address 112 RT 39 NORTH, SHERMAN, CT, 06784
Administrator’s telephone number 6468254633

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing CASEY CAPITAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States meghan@caseycapital.com

Officer

Name Role Business address Residence address
KEVIN M. CASEY Officer 112 ROUTE 39 NORTH, SHERMAN, CT, 06784, United States 108 ROUTE 39 NORTH, SHERMAN, CT, 06784, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012290230 2024-01-14 No data Annual Report Annual Report No data
BF-0011282382 2023-01-17 No data Annual Report Annual Report No data
BF-0010367397 2022-01-18 No data Annual Report Annual Report 2022
0007097127 2021-02-01 No data Annual Report Annual Report 2021
0006718653 2020-01-10 No data Annual Report Annual Report 2020
0006317743 2019-01-11 No data Annual Report Annual Report 2019
0006040400 2018-01-29 No data Annual Report Annual Report 2018
0005739274 2017-01-13 No data Annual Report Annual Report 2017
0005465242 2016-01-15 No data Annual Report Annual Report 2016
0005245835 2014-12-30 No data Annual Report Annual Report 2015

Related by officers

Secretary of State

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KEVIN M. CASEY

CASEY CAPITAL MANAGEMENT, LLC CASEY LAW OFFICE LLC KKC REALTY, LLC

Related by address

112 ROUTE 39 NORTH, SHERMAN, CT, 06784, United States

CASEY CAPITAL MANAGEMENT, LLC KC GAMMA OPPORTUNITY FUND, LIMITED PARTNERSHIP

112 ROUTE 39 NORTH, SHERMAN, CT, United States, 06784

CASEY CAPITAL MANAGEMENT, LLC

112 ROUTE 39 NORTH, SHERMAN, DE, 06784, United States

CASEY CAPITAL MANAGEMENT, LLC

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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