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CASEFUL, LLC

Company Details

Name: CASEFUL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 May 2018 (6 years ago)
Date of dissolution: 26 Feb 2020
Entity Number: 5348742
ZIP code: 13495
County: Oneida
Place of Formation: New York
Address: 55 ORISKANY BLVD., YORKVILLE, NY, United States, 13495

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASEFUL LLC 401 K PROFIT SHARING PLAN TRUST 2018 830811771 2019-10-12 CASEFUL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3157964755
Plan sponsor’s address 51 55 ORISKANY BOULEVARD, YORKVILLE, NY, 13495

Signature of

Role Plan administrator
Date 2019-10-12
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
CASEFUL, LLC DOS Process Agent 55 ORISKANY BLVD., YORKVILLE, NY, United States, 13495

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2018-05-29 2020-08-13 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200813000107 2020-08-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-09-12
200226000893 2020-02-26 ARTICLES OF DISSOLUTION 2020-02-26
180529010084 2018-05-29 ARTICLES OF ORGANIZATION 2018-05-29

Date of last update: 22 Nov 2024

Sources: New York Secretary of State