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  5. CASE CONCEPTS INTERNATIONAL LLC

CASE CONCEPTS INTERNATIONAL LLC

Headquarter
Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "CASE"

Company Details

Entity Name: CASE CONCEPTS INTERNATIONAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 13 Jul 2011
Business ALEI: 1043157
Annual report due: 31 Mar 2026
Business address: 112 PROSPECT ST UNIT A FL 2, STAMFORD, CT, 06901, United States
Mailing address: 112 PROSPECT ST UNIT A FL 2, STAMFORD, CT, United States, 06901
ZIP code: 06901
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: salmadani@caseconcepts.com

Industry & Business Activity

NAICS

424990 Other Miscellaneous Nondurable Goods Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of nondurable goods (except printing and writing paper; stationery and office supplies; industrial and personal service paper; drugs and druggists' sundries; apparel, piece goods, and notions; grocery and related products; farm product raw materials; chemical and allied products; petroleum and petroleum products; beer, wine, and distilled alcoholic beverages; farm supplies; books, periodicals, and newspapers; flowers, nursery stock, and florists' supplies; tobacco and tobacco products; and paint, varnishes, wallpaper, and supplies). Learn more at the U.S. Census Bureau

Companies doing Other miscellaneous nondurable goods merchant wholesalers

Links between entities

Type Company Name Company Number State
Headquarter of CASE CONCEPTS INTERNATIONAL LLC, NEW YORK 4121404 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2023 133858099 2024-04-23 CASE CONCEPTS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing MR. RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2023 133858099 2024-04-23 CASE CONCEPTS INTERNATIONAL, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2022 133858099 2023-09-13 CASE CONCEPTS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing MR. RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2022 133858099 2023-09-13 CASE CONCEPTS INTERNATIONAL, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2021 133858099 2022-09-26 CASE CONCEPTS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing MR. RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2021 133858099 2022-09-26 CASE CONCEPTS INTERNATIONAL, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2020 133858099 2021-09-23 CASE CONCEPTS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing MR. RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2020 133858099 2021-09-23 CASE CONCEPTS INTERNATIONAL, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2019 133858099 2020-07-20 CASE CONCEPTS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing MR. RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2019 133858099 2020-07-20 CASE CONCEPTS INTERNATIONAL, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RAUL RIVEROS Agent 112 PROSPECT ST UNIT A FL 2, STAMFORD, CT, 06901, United States 112 PROSPECT ST, UNIT A/ FL2, STAMFORD, CT, 06901, United States +1 203-883-8602 salmadani@caseconcepts.com CONNECTICUT, 112 PROSPECT ST, UNIT A/ FL2, STAMFORD, CT, 06901, United States

Officer

Name Role Business address Phone E-Mail Residence address
RAUL RIVEROS Officer 112 PROSPECT ST, UNIT A FL 2, STAMFORD, CT, 06901, United States +1 203-883-8602 salmadani@caseconcepts.com CONNECTICUT, 112 PROSPECT ST, UNIT A/ FL2, STAMFORD, CT, 06901, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013012564 2025-03-14 - Annual Report Annual Report -
BF-0012298730 2024-03-09 - Annual Report Annual Report -
BF-0011425253 2023-03-03 - Annual Report Annual Report -
BF-0010370568 2022-04-07 - Annual Report Annual Report 2022
0007328752 2021-05-10 - Annual Report Annual Report 2021
0006937104 2020-06-30 - Annual Report Annual Report 2020
0006472879 2019-03-18 - Annual Report Annual Report 2019
0006218979 2018-07-19 - Annual Report Annual Report 2018
0005872879 2017-06-22 - Annual Report Annual Report 2017
0005602014 2016-07-14 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5903578404 2021-02-09 0156 PPS 112 Prospect St Unit A, Stamford, CT, 06901-1207
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115872
Loan Approval Amount (current) 115872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stamford, FAIRFIELD, CT, 06901-1207
Project Congressional District CT-04
Number of Employees 6
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 116630.72
Forgiveness Paid Date 2021-10-25
3329987800 2020-05-26 0156 PPP 112 prospect st unit a, STAMFORD, CT, 06901
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135003
Loan Approval Amount (current) 135003
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address STAMFORD, FAIRFIELD, CT, 06901-0101
Project Congressional District CT-04
Number of Employees 10
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135665.07
Forgiveness Paid Date 2020-11-25

Companies created on the same day 13 Jul 2011

JENSEN PROPERTIES, LLC CARE AND RESPITE ENTERPRISES, INC. THE WAVERLY GROUP, LLC CPL WORLDWIDE, LLC. TRIANGLE A STABLES LLC NEXT ACT MARKETING, LLC SUREPATH EVALUATIONS LLC CASSIDY FINANCIAL GROUP, LLC 27 SINAWOY ROAD LLC A.D. ALTORELLI, LLC
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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