Search icon

CASE CLOSURE LLC

Company Details

Name: CASE CLOSURE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 2005 (20 years ago)
Entity Number: 3178164
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: ATTN: MARK J. BUNIM, 24 CARLTON ROAD, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: MARK J. BUNIM, 24 CARLTON ROAD, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
210303060253 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190312060143 2019-03-12 BIENNIAL STATEMENT 2019-03-01
150302007644 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307006333 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110318002771 2011-03-18 BIENNIAL STATEMENT 2011-03-01
090223002777 2009-02-23 BIENNIAL STATEMENT 2009-03-01
070306002007 2007-03-06 BIENNIAL STATEMENT 2007-03-01
050811000137 2005-08-11 AFFIDAVIT OF PUBLICATION 2005-08-11
050811000136 2005-08-11 AFFIDAVIT OF PUBLICATION 2005-08-11
050317000068 2005-03-17 ARTICLES OF ORGANIZATION 2005-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6050897205 2020-04-27 0235 PPP 24 Carlton Road,, Great Neck, New York, NY, 11021
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19657
Loan Approval Amount (current) 19657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48853
Servicing Lender Name Modern Bank, National Association
Servicing Lender Address 410 Park Ave, New York, NY, 10022
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, New York, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48853
Originating Lender Name Modern Bank, National Association
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19833.91
Forgiveness Paid Date 2021-03-25

Date of last update: 29 Mar 2025

Sources: New York Secretary of State