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CASE CONCEPTS INTERNATIONAL LLC

Headquarter

Company Details

Name: CASE CONCEPTS INTERNATIONAL LLC
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Jul 2011 (13 years ago) (Companies founded in July 2011)
Date of dissolution: 22 Jul 2011
Branch of: CASE CONCEPTS INTERNATIONAL LLC (Company Number 1043157) (Connecticut)
Entity Number: 4121404
ZIP code: 06902 (Companies in Blank, 06902)
County: Blank
Place of Formation: Connecticut
Address: 76 PROGRESS DR., STE 260, STAMFORD, CT, United States, 06902

Links between entities

Type Company Name Company Number State
Headquarter of CASE CONCEPTS INTERNATIONAL LLC 1022928 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2009 133858099 2010-09-27 CASE CONCEPTS INTERNATIONAL, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 8453489880
Plan sponsor’s address 541 N. HIGHLAND AVENUE, UPPER NYACK, NY, 10960

Plan administrator’s name and address

Administrator’s EIN 133858099
Plan administrator’s name CASE CONCEPTS INTERNATIONAL, LLC
Plan administrator’s address 541 N. HIGHLAND AVENUE, UPPER NYACK, NY, 10960
Administrator’s telephone number 8453489880

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing RAUL RIVEROS
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2009 133858099 2010-09-27 CASE CONCEPTS INTERNATIONAL, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 8453489880
Plan sponsor’s address 541 N. HIGHLAND AVENUE, UPPER NYACK, NY, 10960

Plan administrator’s name and address

Administrator’s EIN 133858099
Plan administrator’s name CASE CONCEPTS INTERNATIONAL, LLC
Plan administrator’s address 541 N. HIGHLAND AVENUE, UPPER NYACK, NY, 10960
Administrator’s telephone number 8453489880

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing RAUL RIVEROS
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2009 133858099 2010-09-27 CASE CONCEPTS INTERNATIONAL, LLC 6
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 8453489880
Plan sponsor’s address 541 N. HIGHLAND AVENUE, UPPER NYACK, NY, 10960

Plan administrator’s name and address

Administrator’s EIN 133858099
Plan administrator’s name CASE CONCEPTS INTERNATIONAL, LLC
Plan administrator’s address 541 N. HIGHLAND AVENUE, UPPER NYACK, NY, 10960
Administrator’s telephone number 8453489880

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing RAUL RIVEROS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 76 PROGRESS DR., STE 260, STAMFORD, CT, United States, 06902

Filings

Filing Number Date Filed Type Effective Date
110722000160 2011-07-22 CERTIFICATE OF MERGER 2011-07-22

Date of last update: 07 Nov 2024

Sources: New York Secretary of State