Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 10528
    5. ›
  5. CASE PAPER CO., INC.

CASE PAPER CO., INC.

Headquarter

Company Details

Name: CASE PAPER CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1957 (67 years ago)
Entity Number: 169194
ZIP code: 10528
County: Queens
Place of Formation: New York
Address: 500 MAMARONECK AVE, SUITE 203, HARRISON, NY, United States, 10528

Shares Details

Shares issued 0

Share Par Value 405000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of CASE PAPER CO., INC., FLORIDA F95000000003 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HC5KFWLFM4H1 2024-05-22 500 MAMARONECK AVE, HARRISON, NY, 10528, 1633, USA 500 MAMARONECK AVENUE, HARRISON, NY, 10528, 1600, USA

Business Information
Doing Business As CASE PAPER CO INC
URL http://www.casepaper.com
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-05-24
Initial Registration Date 2008-04-16
Entity Start Date 1943-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 424110
Product and Service Codes 9310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOSEPH HECHT
Address 500 MAMARONECK AVENUE, HARRISON, NY, 10528, 1600, USA
Title ALTERNATE POC
Name ROBIN SCHAFFER
Address 500 MAMARONECK AVENUE, HARRISON, NY, 10528, 1600, USA
Government Business
Title PRIMARY POC
Name KEITH GOLDBERG
Address 500 MAMARONECK AVENUE, HARRISON, NY, 10528, 1600, USA
Title ALTERNATE POC
Name ROBIN SCHAFFER
Address 500 MAMARONECK AVENUE, HARRISON, NY, 10528, 1600, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASE PAPER CO., INC. 401(K) PROFIT SHARING PLAN 2010 111945820 2011-10-06 CASE PAPER CO., INC. 264
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9148993550
Plan sponsor’s mailing address 500 MAMARONECK AVENUE, HARRISON, NY, 10528
Plan sponsor’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 111945820
Plan administrator’s name CASE PAPER CO., INC.
Plan administrator’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528
Administrator’s telephone number 9148993550

Number of participants as of the end of the plan year
Active participants 233
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 238
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing PETER SCHAFFER
Valid signature Filed with authorized/valid electronic signature
CASE PAPER CO., INC. 401(K) PROFIT SHARING PLAN 2009 111945820 2010-09-29 CASE PAPER CO., INC. 333
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9148993550
Plan sponsor’s mailing address 500 MAMARONECK AVENUE, HARRISON, NY, 10528
Plan sponsor’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 111945820
Plan administrator’s name CASE PAPER CO., INC.
Plan administrator’s address 500 MAMARONECK AVENUE, HARRISON, NY, 10528
Administrator’s telephone number 9148993550

Number of participants as of the end of the plan year
Active participants 243
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 253
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing PETER SCHAFFER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
CASE PAPER CO., INC. DOS Process Agent 500 MAMARONECK AVE, SUITE 203, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ROBIN SCHAFFER Chief Executive Officer 500 MAMARONECK AVE, SUITE 203, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 500 MAMARONECK AVE, SUITE 203, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2021-03-03 2025-03-04 Address 500 MAMARONECK AVE, SUITE 203, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2021-03-03 2025-03-04 Address 500 MAMARONECK AVE, SUITE 203, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2002-10-10 2021-03-03 Address 500 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2002-10-10 2021-03-03 Address 500 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
1996-12-17 2025-03-04 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
1993-12-08 2002-10-10 Address 23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1993-12-08 2002-10-10 Address 23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1993-12-08 2002-10-10 Address 23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1977-12-05 1993-12-08 Address 23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304004373 2025-03-04 BIENNIAL STATEMENT 2025-03-04
210303061864 2021-03-03 BIENNIAL STATEMENT 2019-12-01
140106002284 2014-01-06 BIENNIAL STATEMENT 2013-12-01
120112002412 2012-01-12 BIENNIAL STATEMENT 2011-12-01
091208002038 2009-12-08 BIENNIAL STATEMENT 2009-12-01
071224002796 2007-12-24 BIENNIAL STATEMENT 2007-12-01
060113002941 2006-01-13 BIENNIAL STATEMENT 2005-12-01
031121002448 2003-11-21 BIENNIAL STATEMENT 2003-12-01
021010002178 2002-10-10 BIENNIAL STATEMENT 2001-12-01
991216002344 1999-12-16 BIENNIAL STATEMENT 1999-12-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09400267ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-11-01 2011-11-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Recipient CASE PAPER CO., INC.
Recipient Name Raw CASE PAPER CO., INC.
Recipient UEI HC5KFWLFM4H1
Recipient DUNS 008921611
Recipient Address 500 MAMARONECK AVE, FL 2, HARRISON, WESTCHESTER, NEW YORK, 10528-1600, UNITED STATES
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09400267ST0004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-11-01 2010-11-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Recipient CASE PAPER CO., INC.
Recipient Name Raw CASE PAPER CO., INC.
Recipient UEI HC5KFWLFM4H1
Recipient DUNS 008921611
Recipient Address 500 MAMARONECK AVE, FL 2, HARRISON, WESTCHESTER, NEW YORK, 10528-1600, UNITED STATES
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09400267ST0003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-11-01 2009-11-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Recipient CASE PAPER CO., INC.
Recipient Name Raw CASE PAPER CO., INC.
Recipient UEI HC5KFWLFM4H1
Recipient DUNS 008921611
Recipient Address 500 MAMARONECK AVE, FL 2, HARRISON, WESTCHESTER, NEW YORK, 10528-1600, UNITED STATES
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
11858909 0215600 1983-06-24 23 30 BORDEN AVE, New York -Richmond, NY, 11101
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-06-30
Case Closed 1983-08-18

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1983-07-13
Abatement Due Date 1983-07-29
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100213 H01
Issuance Date 1983-07-13
Abatement Due Date 1983-07-29
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1983-07-13
Abatement Due Date 1983-07-29
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1983-07-13
Abatement Due Date 1983-07-29
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 K02
Issuance Date 1983-07-13
Abatement Due Date 1983-07-21
Nr Instances 3
Citation ID 02003
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1983-07-13
Abatement Due Date 1983-07-21
Nr Instances 1
11844693 0215600 1977-11-22 23 30 BORDEN AVENUE, New York -Richmond, NY, 11101
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-11-22
Case Closed 1984-03-10
11844578 0215600 1977-10-21 23 30 BORDEN AVENUE, New York -Richmond, NY, 11101
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-10-21
Case Closed 1984-03-10
11844461 0215600 1977-09-28 23 30 BORDEN AVENUE, New York -Richmond, NY, 11101
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-09-28
Case Closed 1984-03-10
11921210 0215600 1977-09-08 23-30 BORDEN AVENUE, New York -Richmond, NY, 11101
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-09-08
Case Closed 1984-03-10
11844313 0215600 1977-08-15 23 30 BORDEN AVENUE, New York -Richmond, NY, 11101
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-08-17
Case Closed 1977-11-22

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100213 H04
Issuance Date 1977-08-25
Abatement Due Date 1977-11-14
Current Penalty 210.0
Initial Penalty 210.0
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 F01
Issuance Date 1977-08-25
Abatement Due Date 1977-09-23
Current Penalty 210.0
Initial Penalty 210.0
Nr Instances 2
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 1977-08-25
Abatement Due Date 1977-09-23
Current Penalty 210.0
Initial Penalty 210.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1977-08-25
Abatement Due Date 1977-09-06
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 Q05
Issuance Date 1977-08-25
Abatement Due Date 1977-09-06
Nr Instances 2
Citation ID 02003
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1977-08-25
Abatement Due Date 1977-09-23
Nr Instances 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1977-08-25
Abatement Due Date 1977-09-23
Nr Instances 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1977-08-25
Abatement Due Date 1977-09-23
Nr Instances 3
Citation ID 02006
Citaton Type Other
Standard Cited 19100309 A 011014
Issuance Date 1977-08-25
Abatement Due Date 1977-08-28
Nr Instances 1
Citation ID 02007
Citaton Type Other
Standard Cited 19100309 A 025042
Issuance Date 1977-08-25
Abatement Due Date 1977-09-06
Nr Instances 1
Citation ID 02008
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1977-08-25
Abatement Due Date 1977-09-06
Nr Instances 1
11897048 0215600 1976-02-02 23-30 BORDEN AVE, NY, 11101
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1976-02-02
Case Closed 1984-03-10
11879137 0215600 1975-11-20 23 30 BORDEN AVE, New York -Richmond, NY, 11101
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-11-20
Case Closed 1976-02-09

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100157 A05
Issuance Date 1975-11-28
Abatement Due Date 1975-12-22
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100213 H01
Issuance Date 1975-11-28
Abatement Due Date 1976-01-26
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100022 B02
Issuance Date 1975-11-28
Abatement Due Date 1976-01-26
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1975-11-28
Abatement Due Date 1976-01-26
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 4
Citation ID 01005
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1975-11-28
Abatement Due Date 1976-01-26
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 4
Citation ID 01006
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1975-11-28
Abatement Due Date 1975-12-22
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100219 F03
Issuance Date 1975-11-28
Abatement Due Date 1976-01-26
Nr Instances 4

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2885727200 2020-04-16 0202 PPP 500 MAMARONECK AVE, HARRISON, NY, 10528-1600
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4188299
Loan Approval Amount (current) 4188299
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HARRISON, WESTCHESTER, NY, 10528-1600
Project Congressional District NY-16
Number of Employees 343
NAICS code 424130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4236263.63
Forgiveness Paid Date 2021-06-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated