Casablanca Securities Holding Corp. is a South Dakota corporation, registered on November 21, 2014. It is based at 110 E CENTER ST, 2053, MADISON, SD, 57042. The company has since been marked dissolved on the South Dakota register and is registered under company number DB059578. Its officers and directors on record include NEON, DENMORE, ORRIDGE, KWASI, YEBOAH, APPIAH-KUBI, MARLEY, CHERWIN-ZANGWILL, among 7 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Casablanca Securities Holding Corp. |
|---|---|
| Principal address | 110 E CENTER ST, 2053MADISON57042SDUnited States |
| Mailing address | 1675 METROPOLITAN AVENUE SUITE #5D, BRONX, NY, 10462 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 21 November 2014 (almost 12 years ago) |
| Officers & directors | NEON, DENMORE, ORRIDGE, directorKWASI, YEBOAH, APPIAH-KUBI, officer, directorMARLEY, CHERWIN-ZANGWILL, officer, director |
| Dissolved | 2018-05-04 |
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| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | DB059578 |
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| Registered agent | DAKOTA AGENT SERVICES, LLC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Casablanca Securities Holding Corp. | 2014-11-21 | DAKOTA AGENT SERVICES, LLC | NEON, DENMORE, ORRIDGEDirectorKWASI, YEBOAH, APPIAH-KUBIOfficer, Director3 more | Dissolved | |
Filing ID DB059578 Jurisdiction Domestic · Corporation Principal address 110 E CENTER ST, 2053, MADISON, SD, 57042 Registered agent DAKOTA AGENT SERVICES, LLC110 E. CENTER ST. SUITE 2053, MADISON, SD, 57042 Officers NEON, DENMORE, ORRIDGEDirector KWASI, YEBOAH, APPIAH-KUBIOfficer, Director MARLEY, CHERWIN-ZANGWILLOfficer, Director ANGEL, MANUEL, TORRESDirector DWIGHT, HOLLOMANDirector | ||||||
Companies and people linked to Casablanca Securities Holding 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.
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Companies adjacent to Casablanca Securities Holding Corp. in the South Dakota Secretary of State register, in alphabetical order.
164 companies are registered at 110 E CENTER ST, 2053, MADISON — 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 2026-06-17. Document getpalm-companies/0535-8751-4035.