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  5. CASE PAPER CO., INC.

CASE PAPER CO., INC.

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Company Details

Name: CASE PAPER CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1957 (68 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

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

Links between entities

Type:
Headquarter of
Company Number:
F95000000003
State:
FLORIDA
FLORIDA profile:
CASE PAPER CO., INC. (FL)

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HC5KFWLFM4H1
CAGE Code:
520Y4
UEI Expiration Date:
2026-06-20

Business Information

Doing Business As:
CASE PAPER CO INC
URL:
http://www.casepaper.com
Activation Date:
2025-06-24
Initial Registration Date:
2008-04-16

Form 5500 Series

Employer Identification Number (EIN):
111945820
Plan Year:
2010
Number Of Participants:
264
Sponsors Telephone Number:
9148993550
File:
View File
Plan Year:
2009
Number Of Participants:
333
Sponsors Telephone Number:
9148993550
File:
View File

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: Chief Executive Officer)
2002-10-10 2021-03-03 Address 500 MAMARONECK AVE, HARRISON, NY, 10528, 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

USAspending Awards / Financial Assistance

Date:
2025-01-24
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00
Date:
2024-08-01
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
270000.00
Total Face Value Of Loan:
270000.00
Date:
2024-05-07
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
74250.00
Total Face Value Of Loan:
74250.00
Date:
2024-05-07
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
180000.00
Total Face Value Of Loan:
180000.00
Date:
2024-02-26
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
270000.00
Total Face Value Of Loan:
270000.00

Trademarks Section

Serial Number:
97411749
Mark:
LUMET
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-05-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUMET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Paper and paper board for use as packaging material; Sustainable laminated paper and paper board; Plastic-free and recyclable paper and paperboard packaging material; Metallized transfer laminated on paper in the nature of a transfer films metallized and laminated to paper and paperboard to be used...
First Use:
2022-05-04
International Classes:
016 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-04-01
Type:
Accident
Address:
INTERSTATE 684, WHITE PLAINS, NY, 10607
Safety Health:
Safety
Scope:
NoInspection
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1983-06-24
Type:
Planned
Address:
23 30 BORDEN AVE, New York -Richmond, NY, 11101
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1977-11-22
Type:
FollowUp
Address:
23 30 BORDEN AVENUE, New York -Richmond, NY, 11101
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1977-10-21
Type:
FollowUp
Address:
23 30 BORDEN AVENUE, New York -Richmond, NY, 11101
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1977-09-28
Type:
FollowUp
Address:
23 30 BORDEN AVENUE, New York -Richmond, NY, 11101
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
343
Initial Approval Amount:
$4,188,299
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,188,299
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,236,263.63
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $4,188,299

Court Cases

Court Case Summary

Filing Date:
2017-07-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
RAKOFF
Party Role:
Plaintiff
Party Name:
CASE PAPER CO., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-05-06
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
CASE PAPER CO., INC.
Party Role:
Plaintiff
Party Name:
"M/V ""EVER GALLANT"", "
Party Role:
Defendant

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Related by address

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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