Casto Management Services, Inc.

Columbus, OH

North Carolina

Registered In

07/13/2005

Incorp. Date

Foreign

Registration Type

Ohio

Foreign Jurisdiction

Company Summary

Casto Management Services, Inc. at 250 Civic Center Dr STE 500, Columbus, Oh 43215 lists Don M Casto and Frank S Benson of Columbus, OH as associates.

Registered In: North Carolina
Incorporation Date: 07/13/2005
Registration Type: Foreign
Foreign Jurisdiction: Ohio
Company Type: Business Corporation
Status: Current-Active
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

National Registered Agents, Inc. Registered Agent	160 MINE LAKE CT STE 200, RALEIGH, NC 27615
Don M Casto President	250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215
Frank S Benson Vice President	250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215
Stephen E Dutton Secretary	250 CIVIC CENTER DR, COLUMBUS, OH 43215
C.H. Waterman Assistant Secretary	250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215

250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

Financial Information for Casto Management Services, Inc.

Form 5500

CASTO MANAGEMENT SERVICES, INC.

250 Civic Center Drive Suite 500, Columbus, Oh 43215 (614) 228-5331 EIN:81-0618128 Plan Admin:Frank Benson III

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameCASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN Plan #002 Participants BOY/EOY355 / 361 Assets BOY/EOY$44,168,971 / $53,698,860	2023	CASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN - Plan #002	355 / 361	$44,168,971 / $53,698,860
2023	Plan NameCASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN Plan #520 Participants BOY/EOY311 / 0 Assets BOY/EOY$0 / $0	2023	CASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN - Plan #520	311 / 0	$0 / $0
2022	Plan NameCASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN Plan #002 Participants BOY/EOY323 / 355 Assets BOY/EOY$54,752,817 / $44,168,971	2022	CASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN - Plan #002	323 / 355	$54,752,817 / $44,168,971
2022	Plan NameCASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN Plan #520 Participants BOY/EOY289 / 0 Assets BOY/EOY$0 / $0	2022	CASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN - Plan #520	289 / 0	$0 / $0
2021	Plan NameCASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN Plan #002 Participants BOY/EOY312 / 323 Assets BOY/EOY$51,117,251 / $54,752,817	2021	CASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN - Plan #002	312 / 323	$51,117,251 / $54,752,817
2021	Plan NameCASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN Plan #520 Participants BOY/EOY274 / 0 Assets BOY/EOY$0 / $0	2021	CASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN - Plan #520	274 / 0	$0 / $0
2020	Plan NameCASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN Plan #002 Participants BOY/EOY310 / 312 Assets BOY/EOY$44,892,837 / $51,117,251	2020	CASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN - Plan #002	310 / 312	$44,892,837 / $51,117,251
2020	Plan NameCASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN Plan #520 Participants BOY/EOY271 / 0 Assets BOY/EOY$0 / $0	2020	CASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN - Plan #520	271 / 0	$0 / $0
2019	Plan NameCASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN Plan #002 Participants BOY/EOY304 / 310 Assets BOY/EOY$37,675,100 / $44,892,837	2019	CASTO MANAGEMENT SERVICES, INC. SAVINGS AND RETIREMENT PLAN - Plan #002	304 / 310	$37,675,100 / $44,892,837
2019	Plan NameCASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN Plan #520 Participants BOY/EOY273 / 0 Assets BOY/EOY$0 / $0	2019	CASTO MANAGEMENT SERVICES, INC. EMPLOYEE BENEFITS PLAN - Plan #520	273 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CASTO MANAGEMENT SERVICES INC.

250 Civic Center Drive, Ste 500, COLUMBUS, OH 43215-4929 Industry:Commercial and Institutional Building Construction Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/08/2020	Approved$4,646,200 Forgiven$4,705,646 LenderThe Huntington National Bank Jobs267	04/08/2020	$4,646,200	$4,705,646	The Huntington National Bank	267

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Casto Management Services, Inc. Registered in Ohio	Ohio	View Report
Casto Management Services, Inc. Registered in Florida	Columbus, OH Plantation, FL	View Report
Casto Management Services, Inc. Registered in Colorado	Centennial, CO Columbus, OH	View Report

Address Match:250 Civic Center Dr Ste 500 Columbus, OH

The Vista At Rocky Fork Limited Partnership Registered in Ohio	Columbus, OH	View Report
136 Avenida Veneccia LLC Registered in Florida	Bradenton, FL Sarasota, FL (2 more)	View Report
Casto Clermont Corporation Registered in Florida	Columbus, OH	View Report
Casto Southeast-Ccm Realty Investments, LLC Registered in Florida	Columbus, OH Plantation, FL (1 more)	View Report
Clp Holding Corporation Registered in Florida	Columbus, OH	View Report
Cnl Bradenton Lorraine Sw, LLC Registered in Florida	Columbus, OH Plantation, FL (1 more)	View Report
Cnl Bradenton Lorraine W, LLC Registered in Florida	Columbus, OH Plantation, FL (1 more)	View Report
Cnl Ellenton Erie, LLC Registered in Florida	Columbus, OH Plantation, FL (1 more)	View Report
Crest Pointe Towne Shoppes Land Condominium Owners Association, Inc. Registered in Florida	Columbus, OH Plantation, FL	View Report
Great Eastern Corporation - Ellenton Registered in Florida	Columbus, OH Pleasant Hill, CA	View Report
Siesta Key Resort II LLC Registered in Florida	Bradenton, FL Sarasota, FL (1 more)	View Report
Terrace Va Partners, LLC Registered in Florida	Columbus, OH Sarasota, FL	View Report
Casto Snellville Phase II, LLC Registered in Georgia	Columbus, OH	View Report
Chuparkoff & Junga LLP Registered in Ohio	Columbus, OH	View Report
Dmc Nc Realty, LLC Registered in North Carolina	Columbus, OH Raleigh, NC	View Report
Park West Village Phase III, LLC Registered in North Carolina	Columbus, OH Raleigh, NC	View Report
Pbr Subsidiary, LLC Registered in North Carolina	Columbus, OH Raleigh, NC	View Report
Coddle Creek Owner, LLC Registered in North Carolina	Columbus, OH Raleigh, NC	View Report
Casto Center Point Outparcel Owner 3, LLC Registered in Florida	Columbus, OH Sarasota, FL	View Report
Cnl Bradenton Silver Palm, LLC Registered in Florida	Columbus, OH Plantation, FL (1 more)	View Report

Address Match:250 Civic Center Dr Columbus, OH

Casto Cape Coral LLC Registered in Florida	Columbus, OH Sarasota, FL	View Report
Casto Southeast Realty Services, LLC Registered in Florida	Columbus, OH Plantation, FL	View Report
Gender and Thirty-Three, LLC Registered in Florida	Columbus, OH	View Report
Dmc Nc Realty, LLC Registered in Alabama	Columbus, OH Montgomery, AL	View Report
Simplifi Health Benefit Management, LLC Registered in Alabama	Columbus, OH Montgomery, AL	View Report
Drexel Delaware Limited Partnership Registered in Florida	Columbus, OH	View Report
Cbca Insurance Services, Inc. Registered in North Dakota	Bismarck, ND Columbus, OH	View Report
Simplifi Health Benefit Management, LLC Registered in Tennessee	Columbus, OH Nashville, TN	View Report
Cbca Administrators, Inc. Registered in Tennessee	Columbus, OH Nashville, TN	View Report
Simplifi Health Benefit Management, LLC Registered in Idaho	Columbus, OH	View Report
Coddle Creek Cgi, LLC Registered in North Carolina	Columbus, OH	View Report
Durham Rr-Wvc, LLC Registered in North Carolina	Columbus, OH Raleigh, NC	View Report
Hanes Z Manager, Inc. Registered in North Carolina	Columbus, OH	View Report
Morrisville Partners, LLC Registered in North Carolina	Columbus, OH Raleigh, NC	View Report
Regency Village Qm, LLC Registered in North Carolina	Columbus, OH Raleigh, NC	View Report
Shoppes At Deerfoot, LLC Registered in Alabama	Columbus, OH Montgomery, AL	View Report

Person/City Match:Don M Casto - Columbus, OH

Casto Lazelle Limited Registered in Ohio	Columbus, OH	View Report
Butler Manor, Inc. Registered in Ohio	Ohio	View Report
Casto Alkire Limited Registered in Ohio	Columbus, OH	View Report
Casto Cape Coral Limited Registered in Ohio	Columbus, OH	View Report
Casto Winter Park Corporation Registered in Ohio	Columbus, OH	View Report
Casto Winter Park Limited Registered in Ohio	Columbus, OH	View Report
Chelsea Apartments, Inc. Registered in Ohio	Ohio	View Report
Consolidated Builders, Inc. Registered in Ohio	Columbus, OH	View Report
Demorest Alkire Limited Registered in Ohio	Columbus, OH	View Report
Doric Apartments, Inc. Registered in Ohio	Ohio	View Report
Eastern Development, Inc. Registered in Ohio	Ohio	View Report
Hayward Food Services One, Inc. Registered in Ohio	Ohio	View Report
Indian Valley Plaza Registered in Ohio	Columbus, OH	View Report
Northwest-5th Ave. Inc. Registered in Ohio	Columbus, OH	View Report
Pennsylvania's Northern Lights Shoppers City, Inc. Registered in Ohio	Columbus, OH	View Report
Plymouth Arms, Inc. Registered in Ohio	Ohio	View Report
State Street Capital Funding Limited Registered in Ohio	Columbus, OH	View Report
The Capitol Development Company Registered in Ohio	Columbus, OH	View Report
University Hotel, a California Limited Partnership Registered in Ohio	Columbus, OH	View Report
Widgeon Franklin, Inc. Registered in Ohio	Ohio	View Report

Person/City Match:Frank S Benson - Columbus, OH

Bc Fury LLC Registered in Ohio	Ohio	View Report
Bc Operations, LLC Registered in Ohio	Columbus, OH	View Report
Benson Capital, LLC Registered in Ohio	Ohio	View Report
Benson Family Asset Management, LLC Registered in Ohio	Ohio	View Report
Benson Family, LLC Registered in Ohio	Columbus, OH	View Report
Ccrh Park West, LLC Registered in Ohio	Ohio	View Report
Southern Plaza, Inc. Registered in Pennsylvania	Columbus, OH	View Report
Tower Real Estate Company Registered in Pennsylvania	Columbus, OH	View Report
Bel-Esprit, Inc. Registered in Ohio	Ohio	View Report
Frank S. Benson, III Family Limited Partnership Registered in Ohio	Columbus, OH	View Report
Casto Tuller, LLC Registered in Ohio	Columbus, OH	View Report
Cusp, Inc. Registered in Ohio	Columbus, OH	View Report
Lucas Avery Limited Registered in Ohio	Columbus, OH	View Report
Record Service Corporation Registered in Ohio	Columbus, OH	View Report
Corporate One, Inc. Registered in Pennsylvania	Columbus, OH	View Report
Bay Area Equities, Inc. Registered in California	Pleasant Hill, CA	View Report
Farmers Market Drive-In Shopping Center, Inc. Registered in California	Columbus, OH Green Valley, CA (2 more)	View Report
Properties International Corp. Registered in California	Columbus, OH Pleasant Hill, CA (1 more)	View Report
Town & Country City, Inc. Registered in California	Columbus, OH Pleasant Hill, CA	View Report
Truman Corners Town & Country Shoppers City, Inc. Registered in California	Columbus, OH Pleasant Hill, CA (1 more)	View Report

Person/City Match:Stephen E Dutton - Columbus, OH

Casto Billingsley Limited Registered in Ohio	Columbus, OH	View Report
Casto Communities Construction Limited Registered in Ohio	Columbus, OH	View Report
Casto Post Limited Registered in Ohio	Columbus, OH	View Report
Sed Investments, Inc. Registered in Ohio	Columbus, OH	View Report
Sjc Corporation Registered in Ohio	Ohio	View Report
Casto Parkside Corporation Registered in Florida	Columbus, OH	View Report
Casto Port Charlotte Corporation Registered in Florida	Naples, FL Sarasota, FL	View Report
Casto River Club Corporation Registered in Florida	Columbus, OH	View Report
Casto Southeast, Inc. Registered in Florida	Bradenton, FL Sarasota, FL	View Report
Cri Holdings, Inc. Registered in Florida	Columbus, OH	View Report
June Eighth Corporation Registered in Florida	Columbus, OH Plantation, FL	View Report

Person/City Match:Ch Waterman - Columbus, OH

Casto Barrett, LLC Registered in Ohio	Ohio	View Report
Casto Communities Management, LLC Registered in Ohio	Ohio	View Report
Chp Casto Barrett School Enterprises, LLC Registered in Ohio	Ohio	View Report
Willow Run Gc Partners, LLC Registered in Ohio	Columbus, OH	View Report
Casto Tax Credit Investors I, LLC Registered in Ohio	Columbus, OH	View Report

View More in Columbus, OH

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out