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THE CASE FUNDING GROUP LLC

Company Details

Name: THE CASE FUNDING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2004 (20 years ago)
Entity Number: 3081602
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 100 QUENTIN ROOSEVELT BLVD, STE 516, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
C/O JANOVER RUBINROIT LLC DOS Process Agent 100 QUENTIN ROOSEVELT BLVD, STE 516, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2006-06-29 2008-07-15 Address 100 QUENTIN ROOSEVELT BLVD, STE 516, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2004-07-22 2006-06-29 Address ATTN: DAVID H. COHEN, ESQ., 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120824002527 2012-08-24 BIENNIAL STATEMENT 2012-07-01
100716002981 2010-07-16 BIENNIAL STATEMENT 2010-07-01
080715002286 2008-07-15 BIENNIAL STATEMENT 2008-07-01
060629002661 2006-06-29 BIENNIAL STATEMENT 2006-07-01
040722000710 2004-07-22 ARTICLES OF ORGANIZATION 2004-07-22

Date of last update: 01 Jan 2025

Sources: New York Secretary of State