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CASE FUNDING SERVICES, LLC

Company Details

Name: CASE FUNDING SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2004 (21 years ago)
Entity Number: 3031498
ZIP code: 11694
County: Queens
Place of Formation: New York
Address: 157 Beach 143rd Street, Neponsit, NY, United States, 11694

DOS Process Agent

Name Role Address
C/O JUSTIN FREEDHAND DOS Process Agent 157 Beach 143rd Street, Neponsit, NY, United States, 11694

History

Start date End date Type Value
2008-03-20 2025-02-18 Address 222 BEACH 145TH ST, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process)
2004-03-25 2008-03-20 Address 430 BEACH 133RD ST, BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250218002735 2025-02-18 BIENNIAL STATEMENT 2025-02-18
140611002353 2014-06-11 BIENNIAL STATEMENT 2014-03-01
120504002321 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100329002105 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080320002791 2008-03-20 BIENNIAL STATEMENT 2008-03-01
060317002028 2006-03-17 BIENNIAL STATEMENT 2006-03-01
040325000353 2004-03-25 ARTICLES OF ORGANIZATION 2004-03-25

Date of last update: 29 Mar 2025

Sources: New York Secretary of State