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  5. ROAD CASES USA, INC.

ROAD CASES USA, INC.

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Company Details

Name: ROAD CASES USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2015 (10 years ago)
Entity Number: 4792314
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 1700 OCEAN AVE., RONKONKOMA, NY, United States, 11779
Principal Address: 1121 LINCOLN AVE., UNIT 20, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRIS SMITH Chief Executive Officer 1121 LINCOLN AVE., UNIT 20, HOLBROOK, NY, United States, 11741

DOS Process Agent

Name Role Address
ROAD CASES USA, INC. DOS Process Agent 1700 OCEAN AVE., RONKONKOMA, NY, United States, 11779

Agent

Name Role Address
CHRIS L. SMITH Agent 1625 SYCAMORE AVENUE UNIT A, BOHEMIA, NY, 11716

Unique Entity ID

Unique Entity ID:
THVZYJAU1L63
CAGE Code:
7ZBP4
UEI Expiration Date:
2026-06-06

Business Information

URL:
www.roadcasesusa.com
Division Name:
ROAD CASES USA, INC.
Division Number:
ROAD CASES
Activation Date:
2025-06-10
Initial Registration Date:
2017-08-02

Commercial and government entity program

CAGE number:
7ZBP4
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-06-10
CAGE Expiration:
2030-06-10
SAM Expiration:
2026-06-06

Contact Information

POC:
RON EBERLE
Corporate URL:
www.roadcasesusa.com

Form 5500 Series

Employer Identification Number (EIN):
474572425
Plan Year:
2015
Number Of Participants:
23
Sponsors Telephone Number:
6315631181
File:
View File

History

Start date End date Type Value
2015-07-21 2019-07-03 Address 1625 SYCAMORE AVENUE UNIT A, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190703060106 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170703006023 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150721000245 2015-07-21 CERTIFICATE OF INCORPORATION 2015-07-21

USAspending Awards / Contracts

Procurement Instrument Identifier:
H9225721P0044
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
16999.83
Base And Exercised Options Value:
16999.83
Base And All Options Value:
16999.83
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-05-17
Description:
HEAVY DUTY TV TRANSPORT CASES
Naics Code:
321999: ALL OTHER MISCELLANEOUS WOOD PRODUCT MANUFACTURING
Product Or Service Code:
8115: BOXES, CARTONS, AND CRATES
Procurement Instrument Identifier:
N0018919P0878
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
5000.00
Base And Exercised Options Value:
5000.00
Base And All Options Value:
5000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2019-09-26
Description:
PRINTER CASES
Naics Code:
334118: COMPUTER TERMINAL AND OTHER COMPUTER PERIPHERAL EQUIPMENT MANUFACTURING
Product Or Service Code:
7025: INFORMATION TECHNOLOGY INPUT/OUTPUT AND STORAGE DEVICES

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
239700.00
Total Face Value Of Loan:
239700.00
Date:
2020-07-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
239732.50
Total Face Value Of Loan:
239732.50
Date:
2015-07-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2100000.00
Total Face Value Of Loan:
2100000.00

Trademarks Section

Serial Number:
97331062
Mark:
ROADCASES.COM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-03-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROADCASES.COM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Travel cases
First Use:
2004-08-09
International Classes:
018 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$239,732.5
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$239,732.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$238,555.63
Servicing Lender:
Banc of California
Use of Proceeds:
Payroll: $239,732.5
Jobs Reported:
25
Initial Approval Amount:
$239,700
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$239,700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$241,308.95
Servicing Lender:
Banc of California
Use of Proceeds:
Payroll: $239,696
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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