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CASE CASH FUNDING, LLC

Company Details

Name: CASE CASH FUNDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Aug 2012 (13 years ago)
Entity Number: 4287148
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 520 EIGHTH AVENUE, SUITE 1001, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 520 EIGHTH AVENUE, SUITE 1001, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
170426006020 2017-04-26 BIENNIAL STATEMENT 2016-08-01
121120000602 2012-11-20 CERTIFICATE OF CHANGE 2012-11-20
121101000956 2012-11-01 CERTIFICATE OF PUBLICATION 2012-11-01
120823000165 2012-08-23 ARTICLES OF ORGANIZATION 2012-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1565367206 2020-04-15 0202 PPP 520 8th Avenue - suite 1001, New York, NY, 10018
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129800
Loan Approval Amount (current) 129800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10018-0001
Project Congressional District NY-12
Number of Employees 13
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State