CASE OPERATING INC.

Company Details

Name:	CASE OPERATING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 2010 (15 years ago)
Entity Number:	3980367
ZIP code:	11210
County:	Nassau
Place of Formation:	New York
Address:	3008 AVENUE L, BROOKLYN, NY, United States, 11210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHLOMO CHOPP	DOS Process Agent	3008 AVENUE L, BROOKLYN, NY, United States, 11210

Name	Role	Address
SHLOMO CHOPP	Chief Executive Officer	3008 AVENUE L, BROOKLYN, NY, United States, 11210

Start date	End date	Type	Value
2010-08-03	2012-08-13	Address	385 DONMOOR ROAD, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120813006451	2012-08-13	BIENNIAL STATEMENT	2012-08-01
100803000520	2010-08-03	CERTIFICATE OF INCORPORATION	2010-08-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7814497100

2020-04-14

0202

PPP

123 BRICK CHURCH RD, SPRING VALLEY, NY, 10977-2037

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25017
Loan Approval Amount (current)	25017
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SPRING VALLEY, ROCKLAND, NY, 10977-2037
Project Congressional District	NY-17
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25204.8
Forgiveness Paid Date	2021-01-20

9673428407

2021-02-17

0202

PPS

123 Brick Church Rd, Spring Valley, NY, 10977-2037

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Spring Valley, ROCKLAND, NY, 10977-2037
Project Congressional District	NY-17
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20936.92
Forgiveness Paid Date	2021-09-07

Date of last update: 27 Mar 2025