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CaseyCorp Enterprises Inc
21 W47 St., Suite 24
Phone: (212) 382-2404p:212 382-2404 NEW YORK, NY  10036  United States

This company is no longer actively traded on any major stock exchange.

Business Summary
CaseyCorp Enterprises, Inc. acts as a middleman aggregating the gold, diamonds and other precious metals, which is purchased primarily from retail jewelers (who have purchased the products from customers) and selling it to refiners. On May 14, 2009, the Company acquired ESM Refiners, Inc. (ESM), a wholesale buyer and seller of gold, diamonds and precious metals. On October 2, 2009, the Company acquired EZSellGold.com, Inc., (EZS) engaged in the business of purchasing gold and diamonds from consumers.
(Source: 10-K)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/201012/31/2009YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer, President, Treasurer EduardMusheyev 51 5/14/2009

Business Names
Business Name
CASEYCORP ENTERPRISES, INC
CaseyCorp Enterprises, Inc.
CCPR

General Information
Number of Employees: 4 (As of 12/31/2009)
Outstanding Shares: 45,000,000 (As of 11/19/2010)
Shareholders: 75
Stock Exchange: OTC
Federal Tax Id: 980523910


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