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  5. CASE QUEST, INC.

CASE QUEST, INC.

Company Details

Name: CASE QUEST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2011 (14 years ago)
Entity Number: 4045536
ZIP code: 10004
County: New York
Place of Formation: New York
Address: SUITE 1901, NEW YORK, NY, United States, 10004
Principal Address: 90 BROAD STREET, SUITE 1901, NEW YORK, NY, United States, 10004

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 QUEST INC 401 K PROFIT SHARING PLAN TRUST 2015 274662327 2016-07-08 CASE QUEST INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6467470300
Plan sponsor’s address 90 BROAD STREET SUITE 1901, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing OLGA DZHUGOSTRAN
CASE QUEST INC 401 K PROFIT SHARING PLAN TRUST 2015 274662327 2016-05-12 CASE QUEST INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3472457911
Plan sponsor’s address 90 BROAD STREET SUITE 1901, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing OLGA DZHUGOSTRAN
CASE QUEST INC 401 K PROFIT SHARING PLAN TRUST 2014 274662327 2015-05-14 CASE QUEST INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6467470306
Plan sponsor’s address 90 BROAD STREET SUITE 1901, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing MICHAEL FLOMENHAFT
CASE QUEST INC 401 K PROFIT SHARING PLAN TRUST 2013 274662327 2014-06-27 CASE QUEST INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6467470306
Plan sponsor’s address 90 BROAD STREET SUITE 1901, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing MICHAEL FLOMENHAFT
CASE QUEST INC 401 K PROFIT SHARING PLAN TRUST 2012 274662327 2013-06-12 CASE QUEST INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6464805110
Plan sponsor’s address 90 BROAD STREET, SUITE #1901, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing CASE QUEST INC

Chief Executive Officer

Name Role Address
MICHAEL FLOMENHAFT Chief Executive Officer 90 BROAD STREET, SUITE 1901, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
CASE QUEST, INC. DOS Process Agent SUITE 1901, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2013-06-19 2017-01-04 Address 90 BROAD STREET, #1901, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-01-21 2013-06-19 Address 174 BAY 29TH STREET, SUITE A, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170104006972 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150114006523 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130619000033 2013-06-19 CERTIFICATE OF CHANGE 2013-06-19
110121000699 2011-01-21 CERTIFICATE OF INCORPORATION 2011-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7611018506 2021-03-06 0202 PPS 90 Broad St Ste 1901 Casequest Inc, New York, NY, 10004-2232
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107857
Loan Approval Amount (current) 107857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10004-2232
Project Congressional District NY-10
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108453.03
Forgiveness Paid Date 2021-09-29
1122457700 2020-05-01 0202 PPP CASEQUEST INC 90 BROAD ST STE 1901, NEW YORK, NY, 10004
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155540
Loan Approval Amount (current) 155540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10004-0001
Project Congressional District NY-10
Number of Employees 100
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 156772.14
Forgiveness Paid Date 2021-02-17

Related by officers

MICHAEL FLOMENHAFT

TOTAL TRIAL INC. MAAROT INC.

Related by address

90 BROAD STREET, SUITE 1901, NEW YORK, NY, United States, 10004

THE FLOMENHAFT LAW FIRM, P.C.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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