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BY THE CASE INC.

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Company Details

Name: BY THE CASE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2007 (18 years ago)
Entity Number: 3529529
ZIP code: 10536
County: Westchester
Place of Formation: New York
Principal Address: 63 EAST MAIN STREET, PAWLING, NY, United States, 12564
Address: 29 BEDELL ROAD, KATONAH, NY, United States, 10536

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RALPH PETRUCELLI Chief Executive Officer 29 BEDELL ROAD, KATONAH, NY, United States, 10536

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29 BEDELL ROAD, KATONAH, NY, United States, 10536

Licenses

Number Type Date Last renew date End date Address Description
0100-22-216775 Alcohol sale 2022-09-21 2022-09-21 2025-09-30 63 EAST MAIN STREET, PAWLING, New York, 12564 Liquor Store

History

Start date End date Type Value
2009-06-19 2011-06-13 Address 29 BEDELL RD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2009-06-19 2011-06-13 Address 63 E MAIN ST, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office)
2007-06-12 2011-06-13 Address 29 BEDELL ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130606006157 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110613002142 2011-06-13 BIENNIAL STATEMENT 2011-06-01
090619002051 2009-06-19 BIENNIAL STATEMENT 2009-06-01
070612000091 2007-06-12 CERTIFICATE OF INCORPORATION 2007-06-12

USAspending Awards / Financial Assistance

Date:
2007-10-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
295000.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State