CASA, INC. is a Vermont nonprofit corporation, registered on April 23, 1974. It is based at SOUTH MOUNTAIN ROAD, ASCUTNEY, VT, 05030, United States. The company has since been marked revoked on the Vermont register, is registered under company number 46263 and carries EIN 650573049. Its officers and directors on record include MARIE PHLEN, VINCENT PHELAN, RAYMOND PHELAN. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Colorado. Public records for the company include 1 SoS registration, 7 UCC liens, 2 permits, 9 federal contracts, 4 loan records, 3 E-Verify records, 3 Medicare provider records, 6 non-profit filings and 14 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CASA, INC. |
|---|---|
| Principal address | SOUTH MOUNTAIN ROADASCUTNEY05030VTUnited States |
| Mailing address | SOUTH MOUNTAIN ROAD, ASCUTNEY, VT, 05030 |
| Registration state | Vermont |
| Status | Revoked |
| Registered | 23 April 1974 (over 52 years ago) |
| Officers & directors | MARIE PHLEN, directorVINCENT PHELAN, directorRAYMOND PHELAN, officer |
| Entity type |
| Nonprofit corporation |
| Company number | 46263 |
|---|
| EIN | 650573049 |
|---|
| Workforce size | 20 to 99 employees · updated 10 September 2025 |
|---|
| Hiring sites | 1 site in Colorado |
|---|
| Registered agent | RAYMOND PHELAN |
|---|
| Source registry | Vermont Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 7 UCC liens on file |
|---|
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| Nonprofit | Yes · 3 IRS filings |
|---|---|
| IRS exempt status | 501(c)(3) · ruled June 1983 · contributions deductible |
| NTEE category | P730 · Human services |
| Revenue (IRS) | $15,919,307 · tax year 2024 |
| Income (IRS) | $15,944,625 · tax year 2024 |
| Assets (IRS) | $12,965,765 · tax year 2024 |
| Form 990 filings | 3 returns · latest 990 (2019) |
| Federal contractor | Yes · 9 federal recipient records (SAM) |
| SBA loans | $2.2M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| VermontTHIS | CASA, INC. | 1974-04-23 | RAYMOND PHELAN | MARIE PHLENDirectorVINCENT PHELANDirector1 more | Revoked | |
Filing ID 46263 Jurisdiction Domestic · Nonprofit corporation Principal address SOUTH MOUNTAIN ROAD, ASCUTNEY, VT, 05030, United States Registered agent RAYMOND PHELANSOUTH MOUNTAIN ROAD, ASCUTNEY, VT, 05030 Officers MARIE PHLENDirector VINCENT PHELANDirector RAYMOND PHELANOfficer | ||||||
Companies and people linked to CASA, INC. 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
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| New York | — | 1996-10-11 | EW | — | ISSUED | |
| New York | — | 1995-07-13 | EW | — | ISSUED | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 1902090285 | Medicare / NPI provider | 08/30/2007 | Unknown | |
| — | 1104106947 | Medicare / NPI provider | 08/25/2011 | Unknown | |
| — | 1639291131 | Medicare / NPI provider | 04/04/2007 | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $33,900 | 04/28/2020 | Republic Bank & Trust Company | 14 | Paid in Full | |
| $440,235 | 04/15/2020 | First-Citizens Bank & Trust Company | 15 | Paid in Full | |
| $1,681,300 | 04/10/2020 | KeyBank National Association | 257 | Paid in Full | |
| $85,000 | 02/07/2021 | Republic Bank & Trust Company | 13 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Colorado | 20 to 99 | 1 | 9/10/2025 | INFORMATION (51) | Open | |
| 2 states | 100 to 499 | 2 | 4/12/2024 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Open | |
| 2 states | 100 to 499 | 2 | 12/23/2022 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Open | |
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CASA, INC. 401(K) PLAN | — | — | — | |
| CASA OF THE RIVER REGION RETIREMENT PROGRAM | — | — | — | |
| CASA, INC. 401(K) PLAN | — | — | — | |
| CASA, INC. 401(K) PLAN | — | — | — | |
| CASA, INC. 401(K) PLAN | — | — | — | |
| CASA, INC. 401(K) PLAN | — | — | — | |
| CASA, INC. 401(K) PLAN | — | — | — | |
| CASA, INC. 401(K) PLAN | — | — | — | |
| CASA, INC. 401(K) PLAN | — | — | — | |
| CASA, INC. 401(K) PLAN | — | — | — | |
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Companies adjacent to CASA, INC. in the Vermont Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/1450-5323-0996.