Casa Partners VII Holdings, LLC

Active New York, NY

Casa Partners VII Holdings, LLC Overview

Casa Partners VII Holdings, LLC filed as a Foreign Limited Liability Company in the State of New York on Friday, January 22, 2016 and is approximately ten years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
James Martha 27 ~ Background Report ~	Director President
Alphie J. Richard 37 ~ Background Report ~	Director Vice President
Kathy Clark 27 ~ Background Report ~	Director Assistant Vice Presi
Brian Eby 24 ~ Background Report ~	Director Vice President
Mike Schwaab 23 ~ Background Report ~	Director Vice President
Mona Bent 19 ~ Background Report ~	Director Chief Financial Officer
Denise Ouellet 17 ~ Background Report ~	AVP
Jorge Gutierrez 25 ~ Background Report ~	Treasurer
Marjorie Pierre-Merritt 55 ~ Background Report ~	Secretary
Ann Medeiros 7 ~ Background Report ~	Director Assistant Secretary
Craig Lord 5 ~ Background Report ~	Director
Terry Senger 21 ~ Background Report ~	Vice President
Robert Redican 20 ~ Background Report ~	Controller
Janet Acosta 49 ~ Background Report ~	Assistant Secretary
Jennifer Sisom 32 ~ Background Report ~	Assistant Treasurer
Jamin Jenkins 31 ~ Background Report ~	Assistant Secretary
Gerald Casimir 30 ~ Background Report ~	Senior Vice Presiden
Gabriel Steffens 23 ~ Background Report ~	Assistant Treasurer
Thom Sayers 12 ~ Background Report ~	Assistant Vice Presi
Nicholas Cifelli 9 ~ Background Report ~	Assistant Secretary
Taeuk Namkoong 6 ~ Background Report ~	Assistant Vice Presi
Dan Dennis 3 ~ Background Report ~	Other
Frederick K. Atkinson ~ Background Report ~	Assistant Secretary

Showing 8 records out of 23

Casa Partners VII Holdings, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Casa Partners VII, Lp	Active			Member

Other Companies for Casa Partners VII Holdings, LLC

Casa Partners VII Holdings, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Cvii - Waterstone LLC	Active	2016	1	Member

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	4883861
Date Filed:	Friday, January 22, 2016
DOS Process	Casa Partners VII Holdings, LLC
Source Record	NY DOS

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201708710088
Date Filed:	Monday, March 27, 2017

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802686492
Date Filed:	Wednesday, March 29, 2017

Corporate Notes

Date	Type	Note
1/22/2016	Name History/Actual	Casa Partners VII Holdings, LLC
3/29/2017	Application for Registration
3/29/2017	Certificate of Assumed Business Name
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Casa Partners VII Holdings, LLC

Active New York, NY