| Company Name: | CASSONE LEASING, INC. |
| Employer identification number (EIN): | 112396808 |
| NAIC Classification: | 532400 |
| NAIC Description: | Commercial and Industrial Machinery and Equipment Rental and Leasing |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-10-14 | |||||
| Date last seen: 2024-10-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-10-03 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-06-06 | |||||
| Date last seen: 2025-06-06 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-10-06 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CASSONE LEASING, INC. PROFIT SHARING PLAN | 2015-01-01 | 1985-01-01 |
| 003 | CASSONE LEASING, INC. CASH BALANCE PLAN | 2021-01-01 | 2021-01-01 |
| 001 | CASSONE LEASING, INC. CASH BALANCE PLAN | 2023-01-01 | 2021-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-15 | Employer Contributions | $ 587,011 | |||
| 2023-09-15 | Employee Contributions | $ 587,011 | |||
| 2022-09-02 | Employer Contributions | $ 461,205 | 74 | $ 6,233 | |
| 2022-09-02 | Employee Contributions | $ 461,205 | 74 | $ 6,233 |