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Case Concepts International, LLC

Stamford, CT
Connecticut
Registered In
12/13/2010
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Case Concepts International, LLC at 76 Progress Dr STE 260, Stamford, Ct 06902 lists Raul Riveros of Darien, CT as the associate.

Overview

Registered In
Connecticut
Incorporation Date
Company Type
Llc
Status
Cancelled
Registration Type
Foreign
Foreign Jurisdiction
New York
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People

Raul Riveros
99 NEARWATER LN, DARIEN, CT 06820 76 PROGRESS DR STE 260, STAMFORD, CT 06902
Showing current associates only (1 of 2 total associates). Create a free account to see the full associate history

Map & Locations

76 PROGRESS DR STE 260, STAMFORD, CT 06902 View Map

Financials

Financial Information for Case Concepts International, LLC

Form 5500

CASE CONCEPTS INTERNATIONAL, LLC

112 Prospect Street UNIT A, Stamford, Ct 06901 (203) 883-8602 EIN:13-3858099 Plan Admin:Raul Riveros
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameCASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN Plan #002 Participants BOY/EOY15 / 15 Assets BOY/EOY$3,668,367 / $1,497,674 2023 CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN - Plan #002 15 / 15 $3,668,367 / $1,497,674
2023 Plan NameCASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST Plan #003 Participants BOY/EOY8 / 6 Assets BOY/EOY$3,797,986 / $1,190,816 2023 CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST - Plan #003 8 / 6 $3,797,986 / $1,190,816
2022 Plan NameCASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST Plan #003 Participants BOY/EOY8 / 8 Assets BOY/EOY$4,098,179 / $3,797,986 2022 CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST - Plan #003 8 / 8 $4,098,179 / $3,797,986
2022 Plan NameCASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN Plan #002 Participants BOY/EOY16 / 15 Assets BOY/EOY$4,349,162 / $3,668,367 2022 CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN - Plan #002 16 / 15 $4,349,162 / $3,668,367
2021 Plan NameCASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN Plan #002 Participants BOY/EOY17 / 16 Assets BOY/EOY$3,969,176 / $4,349,162 2021 CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN - Plan #002 17 / 16 $3,969,176 / $4,349,162
2021 Plan NameCASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST Plan #003 Participants BOY/EOY8 / 8 Assets BOY/EOY$3,594,888 / $4,098,179 2021 CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST - Plan #003 8 / 8 $3,594,888 / $4,098,179
2020 Plan NameCASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN Plan #002 Participants BOY/EOY17 / 17 Assets BOY/EOY$3,439,749 / $3,969,176 2020 CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN - Plan #002 17 / 17 $3,439,749 / $3,969,176
2020 Plan NameCASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST Plan #003 Participants BOY/EOY8 / 8 Assets BOY/EOY$3,041,246 / $3,594,888 2020 CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST - Plan #003 8 / 8 $3,041,246 / $3,594,888
2019 Plan NameCASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN Plan #002 Participants BOY/EOY18 / 17 Assets BOY/EOY$2,796,139 / $3,439,749 2019 CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN - Plan #002 18 / 17 $2,796,139 / $3,439,749
2019 Plan NameCASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST Plan #003 Participants BOY/EOY8 / 8 Assets BOY/EOY$2,429,501 / $3,041,246 2019 CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST - Plan #003 8 / 8 $2,429,501 / $3,041,246
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CASE CONCEPTS INTERNATIONAL LLC

112 Prospect St Unit A, Stamford, CT 06901-1207 Industry:Other Miscellaneous Nondurable Goods Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
02/09/2021 Approved$115,872 Forgiven$116,631 LenderKeyBank National Association Jobs6 02/09/2021 $115,872 $116,631 KeyBank National Association 6
05/26/2020 Approved$135,003 Forgiven$135,665 LenderKeyBank National Association Jobs10 05/26/2020 $135,003 $135,665 KeyBank National Association 10
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:76 Progress Dr Ste 260 Stamford, CT
The 2011 Riveros Grantor Charitable Lead Annuity Trust, Uta Dec/2011: a Statutory Trust. Registered in Connecticut
Darien, CT Stamford, CT View Report
Chiron Usa, LLC Registered in Connecticut
Stamford, CT Hartford, CT View Report
Related Business Names:
Case Concepts International LLC Registered in Connecticut
Stamford, CT View Report
Address Match:76 Progress Dr Stamford, CT
A & E Tax Services LLC Registered in Connecticut
Stamford, CT View Report
Ardsley Square Condominium Association, Inc. Registered in Connecticut
Stamford, CT New Canaan, CT View Report
Carlson Gracie Team Stamford LLC Registered in Connecticut
Stamford, CT View Report
New Neighborhoods Property Management, LLC Registered in Connecticut
Holmes, NY Stamford, CT View Report
Nni Bell Street Limited Partnership Registered in Connecticut
Stamford, CT View Report
Nni Liberty Commons LLC Registered in Connecticut
Stamford, CT View Report
Nni Pembroke Commons LLC Registered in Connecticut
Stamford, CT View Report
Solvere Health Corp. Registered in Florida
Stamford, CT View Report
Solvere Health Corp. Registered in California
Stamford, CT View Report
Alliance for Drug Discovery and Development, LLC Registered in Connecticut
Stamford, CT Weston, CT View Report
Cameo Vending, Inc. Registered in Connecticut
Bethel, CT Stamford, CT View Report
High Style Limousine LLC Registered in Connecticut
NN, CT Stamford, CT View Report
Usa Photovideo LLC Registered in Connecticut
Stamford, CT View Report
Ace Limo Inc. Registered in Connecticut
Stamford, CT View Report
Chazco LLC Registered in Connecticut
Norwalk, CT Stamford, CT View Report
M and M Software, LLC Registered in Connecticut
New Canaan, CT Stamford, CT View Report
Sanverino, LLC Registered in Connecticut
New Canaan, CT Stamford, CT View Report
Frontline Advanced Health Inc. Registered in Florida
Stamford, CT View Report
Salvagedata Recovery Inc. Registered in Connecticut
Stamford, CT View Report
Person/City Match:Raul Riveros - Darien, CT
The 2012 Riveros Grantor Charitable Lead Annuity Trust U/T/A Dated 12/20/2012; a Statutory Trust Registered in Connecticut
Darien, CT Stamford, CT View Report
Chiron Usa LLC Registered in Connecticut
Darien, CT Stamford, CT View Report
Person/City Match:Raul Riveros - Stamford, CT
112ps LLC Registered in Connecticut
Stamford, CT View Report
View More in Stamford, CT

Sources

The following government agencies have contributed data:

• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
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