| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASE PAPER CO., INC., FLORIDA | F95000000003 | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CASE PAPER CO., INC. | DOS Process Agent | 500 MAMARONECK AVE, SUITE 203, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ROBIN SCHAFFER | Chief Executive Officer | 500 MAMARONECK AVE, SUITE 203, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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) |
| 1977-12-05 | 1996-12-17 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 10 |
| 1977-05-04 | 1977-12-05 | Shares | Share type: PAR VALUE, Number of shares: 42500, Par value: 10 |
| 1974-12-31 | 1977-05-04 | Shares | Share type: PAR VALUE, Number of shares: 40500, Par value: 10 |
| 1957-12-20 | 1977-12-05 | Address | 30 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 971209002422 | 1997-12-09 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
