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ROAD CASES USA, INC.

ROAD CASES USA, INC.

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

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

THVZYJAU1L63

2024-06-08

380 MORELAND RD, COMMACK, NY, 11725, 5707, USA

Business Information

URL	www.roadcasesusa.com
Division Name	ROAD CASES USA, INC.
Division Number	ROAD CASES
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2023-06-13
Initial Registration Date	2017-08-02
Entity Start Date	2015-08-17
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

321211

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LUCILLE MAIELLA
Address	380 MORELAND RD, COMMACK, NY, 11725, USA

Government Business
Title	PRIMARY POC
Name	RON EBERLE
Address	380 MORELAND RD., COMMACK, NY, 11725, USA

Past Performance	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ROAD CASES USA INC 401 K PROFIT SHARING PLAN TRUST

2015

474572425

2016-05-17

ROAD CASES USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	451140
Sponsor’s telephone number	6315631181
Plan sponsor’s address	1121 LINCOLN AVE, UNIT 21, HOLBROOK, NY, 11741

Signature of

Role	Plan administrator
Date	2016-05-17
Name of individual signing	CHRISTOPHER SMITH

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

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4042248304

2021-01-22

0235

PPS

308 MORELAND RD, COMMACK, NY, 11725

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	239700
Loan Approval Amount (current)	239700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	14795
Servicing Lender Name	Banc of California
Servicing Lender Address	11611 San Vicente Blvd, Ste 500, Los Angeles, CA, 90049
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	COMMACK, SUFFOLK, NY, 11725
Project Congressional District	NY-01
Number of Employees	25
NAICS code	336999
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	14795
Originating Lender Name	Banc of California
Originating Lender Address	Los Angeles, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	241308.95
Forgiveness Paid Date	2021-09-29

3619847203

2020-04-27

0235

PPP

1121 LINCOLN AVE, HOLBROOK, NY, 11741

Loan Status Date	2021-01-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	239732.5
Loan Approval Amount (current)	239732.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	14795
Servicing Lender Name	Banc of California
Servicing Lender Address	11611 San Vicente Blvd, Ste 500, Los Angeles, CA, 90049
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOLBROOK, SUFFOLK, NY, 11741-0001
Project Congressional District	NY-01
Number of Employees	25
NAICS code	424990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	14795
Originating Lender Name	Banc of California
Originating Lender Address	Los Angeles, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	238555.63
Forgiveness Paid Date	2020-11-20

Date of last update: 25 Mar 2025

Sources: New York Secretary of State