CASPEX CORP is a California corporation, registered on February 13, 2009. It is based at 39899 BALENTINE DRIVE SUITE 200, NEWARK, CA, 94560, United States. The company is currently listed as active on the California register, is registered under company number 3107643 and carries EIN 510539647. Its officers and directors on record include SRINIVAS YALLA, ARUNDHATHI NAIKAL, SHAHIN SULTANA, among 4 on file. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 1 federal contract, 2 loan records, 245 H-1B filings, 1 E-Verify record and 8 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CASPEX CORP |
|---|---|
| Principal address | 39899 BALENTINE DRIVE SUITE 200NEWARK94560CAUnited States |
| Mailing address | 39899 BALENTINE DRIVE SUITE 200, PMB #16929082, NEWARK, CA, 94560, US |
| Registration state | California |
| Status | Active |
| Formed in | Nevada (foreign registration) |
| Home company | CASPEX CORP · Active |
| Registered | 13 February 2009 (over 17 years ago) |
| Officers & directors | SRINIVAS YALLA |
| Entity type | Corporation |
|---|
| Standing | compliant |
|---|
| Company number | 3107643 |
|---|
| EIN | 510539647 |
|---|
| Employees (modeled) | ≈32 employees2025 |
|---|
| Workforce size | 100 to 499 employees · updated 23 May 2017 |
|---|
| Hiring sites | 1 site in California |
|---|
| H-1B filings | 245 LCA filings, FY 2017–2025 |
|---|
| Registered agent | SHAHIN SULTANA |
|---|
| Source registry | California Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $9.4M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $5M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | CASPEX CORP | 2009-02-13 | SHAHIN SULTANA | SRINIVAS YALLAOfficerARUNDHATHI NAIKALOfficer1 more | Active | |
Filing ID 3107643 Jurisdiction Foreign · CorporationFormed in Nevada Principal address 39899 BALENTINE DRIVE SUITE 200, NEWARK, CA, 94560, United States Registered agent SHAHIN SULTANA48531 WARM SPRINGS BLVD, UNIT 405, FREMONT, CA, 94539 Officers SRINIVAS YALLAOfficer ARUNDHATHI NAIKALOfficer SHAHIN SULTANAOfficer | ||||||
| Nevada | CASPEX CORP | 2005-03-14 | EASTBIZ.COM, INC | SRINIVAS YALLAOfficer, DirectorArundhathi TogarchetiOfficer | Active | |
Companies and people linked to CASPEX CORP in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $3,049,400 | 04/14/2020 | Comerica Bank | 138 | Paid in Full | |
| $2,000,000 | 01/28/2021 | Community Bank of the Bay | 138 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-25252-296960 | 2025-09-09 | Senior Technical Program Manager | $125,000/yr | Allen | Certified | |
| I-200-25192-169774 | 2025-07-11 | Software Developer | $115,000/yr | Allen | Certified | |
| I-200-25189-160687 | 2025-07-08 | Product Manager | $113,000/yr | Allen | Certified | |
| I-200-22215-392551 | 2022-08-03 | Data Engineer | $100,000/yr | Frisco | Certified | |
| I-200-22199-358804 | 2022-07-18 | Database Administrator | $145,000/yr | Arkansas | Certified | |
| I-200-22193-347609 | 2022-07-12 | Database Administrator | $145,000/hr | Bentonville | Denied | |
| I-200-22193-347633 | 2022-07-12 | Software Engineer | $130,000/yr | Livermore | Certified | |
| I-200-22188-338567 | 2022-07-07 | Software Engineer | $145,000/yr | Bentonville | Certified | |
| I-200-20259-822910 | 2020-09-15 | Software Engineer | $90,000/yr | Portland | Certified | |
| I-200-19232-726673 | 2019-08-20 | SALES ENGINEER | $94,000/yr | Fremont | CERTIFIED | |
Showing the latest 100 of 245 records.
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 100 to 499 | 1 | 5/27/2015 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
Employee-benefit plan filings by CASPEX CORP with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈32 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $9.4M |
| Benefit plans | 401(k) plan on file |
| Filing history | 14 plan years filed, 2012–2025 |
| Sponsor EIN | 51-0539647 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈32 | 182 (29 active) | — | $9.4M | Welfare | |
| 2024 | ≈202 | 166 (182 active) | $2.2M | $31.8M | 401(k) | |
| 2023 | ≈184 | 186 (166 active) | $2.3M | $24.4M | 401(k) | |
| 2022 | ≈207 | 109 (186 active) | $1.8M | $28.7M | 401(k) | |
| 2021 | ≈121 | 166 (109 active) | $2M | $21.8M | 401(k) | |
| 2020 | ≈184 | 196 (166 active) | $1.6M | $22.6M | 401(k) | |
| 2019 | ≈216 | 191 (194 active) | $1.3M | $24.6M | 401(k) | |
| 2018 | ≈212 | 207 (191 active) | $1M | $25.3M | 401(k) | |
| 2017 | ≈227 | 168 (204 active) | $880,778 | $18.5M | 401(k) | |
| 2016 | ≈187 | 163 (168 active) | $643,623 | $18.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CASPEX CORP. RETIREMENT TRUST | — | — | — | |
| CASPEX CORP. RETIREMENT TRUST | — | — | — | |
| CASPEX CORP. RETIREMENT TRUST | — | — | — | |
| CASPEX CORP. RETIREMENT TRUST | — | — | — | |
| CASPEX CORP. RETIREMENT TRUST | — | — | — | |
| ERP AND ERP CORP. RETIREMENT TRUST | — | — | — | |
| CASPEX CORP. RETIREMENT TRUST | — | — | — | |
| ERP AND ERP CORP. RETIREMENT TRUST | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CASPEX CORP in the California Secretary of State register, in alphabetical order.
27 companies are registered at 39899 BALENTINE DRIVE SUITE 200, NEWARK — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-12. Document getpalm-companies/5169-5610-5715.