CASE MANAGEMENT NETWORK, INC.

Headquarter

Company Details

Name:	CASE MANAGEMENT NETWORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 1994 (30 years ago)
Entity Number:	1872308
ZIP code:	11577
County:	Bronx
Place of Formation:	New York
Address:	239 ROSLYN RD, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	CASE MANAGEMENT NETWORK, INC., FLORIDA	F02000004530	FLORIDA
Headquarter of	CASE MANAGEMENT NETWORK, INC., CONNECTICUT	0704910	CONNECTICUT

Name	Role	Address
THE CORPORATION	DOS Process Agent	239 ROSLYN RD, ROSLYN HEIGHTS, NY, United States, 11577

Name	Role	Address
MARIA PEREZ	Chief Executive Officer	239 ROSLYN RD, ROSLYN HEIGHTS, NY, United States, 11577

Start date	End date	Type	Value
2000-12-06	2007-01-23	Address	300 EDWARDS ST, #3FW, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
1998-12-14	2000-12-06	Address	1263 ASTOR AVE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
1998-12-14	2000-12-06	Address	1263 ASTOR AVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
1998-12-14	2000-12-06	Address	PO BOX 343, BRONX, NY, 10461, USA (Type of address: Service of Process)
1994-12-01	1998-12-14	Address	130 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
070123002955	2007-01-23	BIENNIAL STATEMENT	2006-12-01
050119002665	2005-01-19	BIENNIAL STATEMENT	2004-12-01
030507002400	2003-05-07	BIENNIAL STATEMENT	2002-12-01
001206002575	2000-12-06	BIENNIAL STATEMENT	2000-12-01
981214002463	1998-12-14	BIENNIAL STATEMENT	1998-12-01
941201000483	1994-12-01	CERTIFICATE OF INCORPORATION	1994-12-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7311207310

2020-04-30

0235

PPP

239 Roslyn Road, ROSLYN HEIGHTS, NY, 11577

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33645
Loan Approval Amount (current)	33645
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	ROSLYN HEIGHTS, NASSAU, NY, 11577-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	621330
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	34044.07
Forgiveness Paid Date	2021-07-07

2405878404

2021-02-03

0235

PPS

239 Roslyn Rd, Roslyn Heights, NY, 11577-1340

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38260
Loan Approval Amount (current)	38260
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roslyn Heights, NASSAU, NY, 11577-1340
Project Congressional District	NY-03
Number of Employees	2
NAICS code	621399
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	38585.21
Forgiveness Paid Date	2021-12-14

Date of last update: 14 Mar 2025