Home Page
Counties
Nassau
12210
CASH IN YOUR CASE, LLC

CASH IN YOUR CASE, LLC

Headquarter

Company Details

Name:	CASH IN YOUR CASE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 May 2011 (14 years ago)
Entity Number:	4089625
ZIP code:	12210
County:	Nassau
Place of Formation:	New York
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CASH IN YOUR CASE, LLC, FLORIDA	M18000003545	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CASH IN YOUR CASE, LLC 401(K) PLAN

2023

452066292

2024-08-26

CASH IN YOUR CASE, LLC

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-09-01
Business code	541190
Sponsor’s telephone number	5162280070
Plan sponsor’s address	1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590

CASH IN YOUR CASE, LLC 401(K) PLAN

2022

452066292

2023-04-10

CASH IN YOUR CASE, LLC

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-09-01
Business code	541190
Sponsor’s telephone number	5162280070
Plan sponsor’s address	1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590

CASH IN YOUR CASE, LLC 401(K) PLAN

2021

452066292

2022-04-11

CASH IN YOUR CASE, LLC

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-09-01
Business code	541190
Sponsor’s telephone number	5162280070
Plan sponsor’s address	1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590

CASH IN YOUR CASE, LLC 401(K) PLAN

2020

452066292

2021-10-12

CASH IN YOUR CASE, LLC

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-09-01
Business code	541190
Sponsor’s telephone number	5162280070
Plan sponsor’s address	1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590

CASH IN YOUR CASE, LLC 401(K) PLAN

2019

452066292

2020-10-13

CASH IN YOUR CASE, LLC

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-09-01
Business code	541190
Sponsor’s telephone number	5162280070
Plan sponsor’s address	1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590

CASH IN YOUR CASE, LLC 401(K) PLAN

2018

452066292

2019-10-07

CASH IN YOUR CASE, LLC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-09-01
Business code	541190
Sponsor’s telephone number	5162280070
Plan sponsor’s address	1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590

CASH IN YOUR CASE, LLC 401(K) PLAN

2017

452066292

2018-10-15

CASH IN YOUR CASE, LLC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-09-01
Business code	541190
Sponsor’s telephone number	5162280070
Plan sponsor’s address	1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210

History

Start date	End date	Type	Value
2018-05-29	2023-05-04	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-05-29	2023-05-04	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2012-10-23	2018-05-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-24	2018-05-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-04	2012-10-23	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-05-04	2012-08-24	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230504004692	2023-05-04	BIENNIAL STATEMENT	2023-05-01
210520060219	2021-05-20	BIENNIAL STATEMENT	2021-05-01
190501061910	2019-05-01	BIENNIAL STATEMENT	2019-05-01
180529000423	2018-05-29	CERTIFICATE OF CHANGE	2018-05-29
170509006459	2017-05-09	BIENNIAL STATEMENT	2017-05-01
150511006395	2015-05-11	BIENNIAL STATEMENT	2015-05-01
130604002251	2013-06-04	BIENNIAL STATEMENT	2013-05-01
121023000255	2012-10-23	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-23
120824000946	2012-08-24	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-24
110705000748	2011-07-05	CERTIFICATE OF PUBLICATION	2011-07-05
110504000305	2011-05-04	ARTICLES OF ORGANIZATION	2011-05-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6911277210

2020-04-28

0235

PPP

1400 Old Country Road Suite 305, Westbury, NY, 11590

Loan Status Date	2021-04-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	306305
Loan Approval Amount (current)	306305
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Westbury, NASSAU, NY, 11590-0001
Project Congressional District	NY-03
Number of Employees	23
NAICS code	541199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	308993.68
Forgiveness Paid Date	2021-03-18

Date of last update: 27 Mar 2025

Sources: New York Secretary of State