| 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
| Name | Role | Address |
|---|---|---|
| RALPH PETRUCELLI | Chief Executive Officer | 29 BEDELL ROAD, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 BEDELL ROAD, KATONAH, NY, United States, 10536 |
| 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 |
| 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) |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2523615006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
