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  5. THE CASE GROUP, LLC

THE CASE GROUP, LLC

Headquarter

Company Details

Name: THE CASE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2001 (24 years ago)
Entity Number: 2637264
ZIP code: 12183
County: Albany
Place of Formation: New York
Address: 195 COHOES AVENUE, GREEN ISLAND, NY, United States, 12183

Links between entities

Type Company Name Company Number State
Headquarter of THE CASE GROUP, LLC, FLORIDA M18000008203 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OQVMTWILT51510 2637264 US-NY GENERAL ACTIVE 2001-05-09

Addresses
Legal 195 COHOES AVENUE, GREEN ISLAND, US-NY, US, 12183
Headquarters 195 COHOES AVENUE, GREEN ISLAND, US-NY, US, 12183

Registration details
Registration Date 2015-07-14
Last Update 2024-05-08
Status ISSUED
Next Renewal 2025-06-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2637264

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CASE GROUP LLC 401(K) PROFIT SHARING PLAN 2023 141836306 2024-09-23 THE CASE GROUP, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 5187203100
Plan sponsor’s address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing JAMIE LEVENDUSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-23
Name of individual signing JAMIE LEVENDUSKY
Valid signature Filed with authorized/valid electronic signature
THE CASE GROUP LLC 401(K) PROFIT SHARING PLAN 2022 141836306 2023-08-03 THE CASE GROUP, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 5187203100
Plan sponsor’s address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing JAMIE LEVENDUSKY
Role Employer/plan sponsor
Date 2023-08-03
Name of individual signing JAMIE LEVENDUSKY
THE CASE GROUP LLC 401(K) PROFIT SHARING PLAN 2021 141836306 2022-05-04 THE CASE GROUP, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 5187203100
Plan sponsor’s address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing SANDRA LACKO
Role Employer/plan sponsor
Date 2022-05-04
Name of individual signing SANDRA LACKO
THE CASE GROUP LLC 401(K) PROFIT SHARING PLAN 2020 141836306 2021-09-30 THE CASE GROUP, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 5187203100
Plan sponsor’s address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing GERHARD LOEFFEL
THE CASE GROUP LLC 401(K) PROFIT SHARING PLAN 2019 141836306 2020-06-25 THE CASE GROUP, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 5187203100
Plan sponsor’s address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing NICHOLAS C CIANCETTA
Role Employer/plan sponsor
Date 2020-06-25
Name of individual signing RUSSELL J BROOKS
THE CASE GROUP LLC 401(K) PROFIT SHARING PLAN 2018 141836306 2019-05-31 THE CASE GROUP, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 5187203100
Plan sponsor’s address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing NICHOLAS CIANCETTA
Role Employer/plan sponsor
Date 2019-05-31
Name of individual signing RUSSELL BROOKS
THE CASE GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 141836306 2018-09-10 THE CASE GROUP, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 5187203100
Plan sponsor’s address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183
THE CASE GROUP, LLC 401(K) PROFIT SHARING PLAN 2016 141836306 2017-05-30 THE CASE GROUP, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 5187203100
Plan sponsor’s address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183
THE CASE GROUP, LLC 401(K) PROFIT SHARING PLAN 2015 141836306 2016-10-04 THE CASE GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 5187203100
Plan sponsor’s address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183
THE CASE GROUP, LLC 401(K) PROFIT SHARING PLAN 2014 141836306 2015-10-02 THE CASE GROUP, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 5187203100
Plan sponsor’s address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 195 COHOES AVENUE, GREEN ISLAND, NY, United States, 12183

History

Start date End date Type Value
2007-05-30 2024-03-07 Address 195 COHOES AVENUE, GREEN ISLAND, NY, 12183, USA (Type of address: Service of Process)
2004-05-28 2007-05-30 Address 195 COHOES AVE, GREEN ISLAND, NY, 12183, USA (Type of address: Service of Process)
2001-05-09 2004-05-28 Address 90 STATE STREET 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307001916 2024-03-07 BIENNIAL STATEMENT 2024-03-07
210611060143 2021-06-11 BIENNIAL STATEMENT 2021-05-01
200214060235 2020-02-14 BIENNIAL STATEMENT 2019-05-01
170516006122 2017-05-16 BIENNIAL STATEMENT 2017-05-01
150508006252 2015-05-08 BIENNIAL STATEMENT 2015-05-01
140804006063 2014-08-04 BIENNIAL STATEMENT 2013-05-01
110524002395 2011-05-24 BIENNIAL STATEMENT 2011-05-01
090508003003 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070530002303 2007-05-30 BIENNIAL STATEMENT 2007-05-01
050504002028 2005-05-04 BIENNIAL STATEMENT 2005-05-01

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Related by address

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Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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