Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cattaraugus
    4. ›
  4. 14753
    5. ›
  5. CASE BROTHERS, INC.

CASE BROTHERS, INC.

Company Details

Name: CASE BROTHERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2005 (20 years ago)
Entity Number: 3183318
ZIP code: 14753
County: Cattaraugus
Place of Formation: New York
Address: 370 QUINN RD, PO BOX 181, LIMESTONE, NY, United States, 14753
Principal Address: PO BOX 181, 370 QUINN RD, LIMESTONE, NY, United States, 14753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASE BROTHERS, INC 401(K) PLAN 2023 205297234 2024-10-10 CASE BROTHERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 211120
Sponsor’s telephone number 7169257172
Plan sponsor’s address P.O. BOX 181, LIMESTONE, NY, 14753

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing TOM CASE
Valid signature Filed with authorized/valid electronic signature
CASE BROTHERS, INC 401(K) PLAN 2022 205297234 2023-05-30 CASE BROTHERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 211120
Sponsor’s telephone number 7169257172
Plan sponsor’s address P.O. BOX 181, LIMESTONE, NY, 14753

Signature of
Role Plan administrator
Date 2023-05-21
Name of individual signing TOM CASE
CASE BROTHERS, INC 401(K) PLAN 2021 205297234 2022-03-28 CASE BROTHERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 211120
Sponsor’s telephone number 7169257172
Plan sponsor’s address P.O. BOX 181, LIMESTONE, NY, 14753

Signature of
Role Plan administrator
Date 2022-03-27
Name of individual signing TOM CASE
CASE BROTHERS, INC 401(K) PLAN 2020 205297234 2021-09-28 CASE BROTHERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 211120
Sponsor’s telephone number 7169257172
Plan sponsor’s address P.O. BOX 181, LIMESTONE, NY, 14753

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing TOM CASE
CASE BROTHERS, INC 401(K) PLAN 2019 205297234 2020-08-17 CASE BROTHERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 211120
Sponsor’s telephone number 7169257172
Plan sponsor’s address P.O. BOX 181, LIMESTONE, NY, 14753

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing TOM CASE
Role Employer/plan sponsor
Date 2020-08-17
Name of individual signing TOM CASE
CASE BROTHERS, INC 401(K) PLAN 2018 205297234 2019-09-11 CASE BROTHERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 211120
Sponsor’s telephone number 7169257172
Plan sponsor’s address P.O. BOX 181, LIMESTONE, NY, 14753

Signature of
Role Plan administrator
Date 2019-09-09
Name of individual signing TOM CASE
CASE BROTHERS, INC 401(K) PLAN 2017 205297234 2018-09-10 CASE BROTHERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-19
Business code 211110
Sponsor’s telephone number 7169257172
Plan sponsor’s address PO BOX 181, LIMESTONE, NY, 147530181

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing TOM CASE
CASE BROTHERS, INC 401(K) PLAN 2016 205297234 2018-08-23 CASE BROTHERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-19
Business code 211110
Sponsor’s telephone number 7169257172
Plan sponsor’s address 370 QUINN ROAD, LIMESTONE, NY, 147539713

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing TOM CASE
CASE BROTHERS INC 401(K) PLAN 2016 205297234 2017-06-20 CASE BROTHERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-19
Business code 211110
Sponsor’s telephone number 8145985549
Plan sponsor’s address 370 QUINN RD, LIMESTONE, NY, 147539713

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing THOMAS A CASE
CASE BROTHERS INC 401(K) PLAN 2015 205297234 2016-07-06 CASE BROTHERS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-19
Business code 211110
Sponsor’s telephone number 8145985549
Plan sponsor’s address 370 QUINN RD, LIMESTONE, NY, 147539713

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing THOMAS A CASE
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing THOMAS A CASE

Chief Executive Officer

Name Role Address
THOMAS A CASE Chief Executive Officer PO BOX 181, 370 QUINN RD, LIMESTONE, NY, United States, 14753

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 370 QUINN RD, PO BOX 181, LIMESTONE, NY, United States, 14753

Agent

Name Role Address
THOMAS A CASE Agent 370 QUINN ROAD, LIMESTONE, NY, 14753

History

Start date End date Type Value
2005-03-28 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-03-28 2007-04-24 Address 370 QUINN ROAD, LIMESTONE, NY, 14753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130415002349 2013-04-15 BIENNIAL STATEMENT 2013-03-01
110404002177 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090227002455 2009-02-27 BIENNIAL STATEMENT 2009-03-01
070424002060 2007-04-24 BIENNIAL STATEMENT 2007-03-01
050328001404 2005-03-28 CERTIFICATE OF INCORPORATION 2005-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1107368401 2021-02-01 0296 PPS 370 Quinn Road, Limestone, NY, 14753
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56868.33
Loan Approval Amount (current) 56868.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Limestone, CATTARAUGUS, NY, 14753
Project Congressional District NY-23
Number of Employees 5
NAICS code 213112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57200.19
Forgiveness Paid Date 2021-09-13
6686567108 2020-04-14 0296 PPP PO BOX 181 370 Quinne Rd, LIMESTONE, NY, 14753-0181
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65962.5
Loan Approval Amount (current) 65962.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LIMESTONE, CATTARAUGUS, NY, 14753-0181
Project Congressional District NY-23
Number of Employees 5
NAICS code 211120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66381.77
Forgiveness Paid Date 2020-12-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1922359 Intrastate Non-Hazmat 2015-04-08 1 2013 2 1 Private(Property)
Legal Name CASE BROTHERS INC
DBA Name -
Physical Address 370 QUINN RD, LIMESTONE, NY, 14753, US
Mailing Address PO BOX 181, LIMESTONE, NY, 14753, US
Phone (716) 925-7172
Fax (716) 925-7172
E-mail KCASE_14753@YAHOO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

THOMAS A CASE

LYNDON OIL CO., INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

370 QUINN RD, PO BOX 181, LIMESTONE, NY, United States, 14753

LYNDON OIL CO., INC.

PO BOX 181, 370 QUINN RD, LIMESTONE, NY, United States, 14753

LYNDON OIL CO., INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated