Search icon

CASE HOLDINGS, LLC

Company Details

Name: CASE HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2016 (8 years ago)
Entity Number: 5017956
ZIP code: 14224
County: Erie
Place of Formation: New York
Address: 1902 RIDGE RD, SUITE 335, WEST SENECA, NY, United States, 14224

DOS Process Agent

Name Role Address
PETER SCIANDRA DOS Process Agent 1902 RIDGE RD, SUITE 335, WEST SENECA, NY, United States, 14224

Agent

Name Role Address
PETER SCIANDRA Agent 3221 SOUTHWESTERN BLVD, SUITE 334, ORCHARD PARK, NY, 14127

History

Start date End date Type Value
2024-09-16 2024-12-01 Address 3221 SOUTHWESTERN BLVD, SUITE 334, ORCHARD PARK, NY, 14127, USA (Type of address: Registered Agent)
2024-09-16 2024-12-01 Address 1902 RIDGE RD, SUITE 335, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2020-10-06 2024-09-16 Address 1902 RIDGE RD, SUITE 335, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2016-10-03 2020-10-06 Address 3221 SOUTHWESTERN BLVD, SUITE 334, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2016-10-03 2024-09-16 Address 3221 SOUTHWESTERN BLVD, SUITE 334, ORCHARD PARK, NY, 14127, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241201033635 2024-12-01 BIENNIAL STATEMENT 2024-12-01
240916003767 2024-09-16 BIENNIAL STATEMENT 2024-09-16
201006061626 2020-10-06 BIENNIAL STATEMENT 2020-10-01
181004006619 2018-10-04 BIENNIAL STATEMENT 2018-10-01
170324000268 2017-03-24 CERTIFICATE OF PUBLICATION 2017-03-24
161003010317 2016-10-03 ARTICLES OF ORGANIZATION 2016-10-03

Date of last update: 27 Dec 2024

Sources: New York Secretary of State