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Case Concepts International LLC

Stamford, CT
Connecticut
Registered In
07/13/2011
Incorp. Date

Company Summary

Case Concepts International LLC at 112 Prospect ST UNIT A FL 2, Stamford, Ct 06901 lists Raul Riveros of Darien, CT as the associate.

Overview

Registered In
Connecticut
Incorporation Date
Company Type
Llc
Status
Active
Registration Type
Domestic
Website
Email
*********@caseconcepts.com
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SEC | EDGAR Trellis.Law Recent News

People

Raul Riveros Registered Agent
112 PROSPECT ST UNIT A/ FL 2, STAMFORD, CT 06901 (Mailing) 112 PROSPECT ST UNIT A FL 2, STAMFORD, CT 06901 112 PROSPECT ST UNIT A/ FL2, STAMFORD, CT 06901
Raul Riveros
99 NEARWATER LN, DARIEN, CT 06820 112 PROSPECT ST UNIT A FL 2, STAMFORD, CT 06901

Map & Locations

112 PROSPECT ST UNIT A FL 2, STAMFORD, CT 06901 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

Related Business Names:
Case Concepts International, LLC Registered in Connecticut
Darien, CT Stamford, CT View Report
Address Match:112 Prospect St Stamford, CT
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Law Offices of Piazza, Simmons & Grant, LLC Registered in Connecticut
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The 2012 Riveros Grantor Charitable Lead Annuity Trust U/T/A Dated 12/20/2012; a Statutory Trust Registered in Connecticut
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Chiron Usa LLC Registered in Connecticut
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Dermtech Inc. Registered in Connecticut
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I R M Group, L.L.C. Registered in Connecticut
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Property Resolutions, LLC Registered in Connecticut
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Nora Beverages Inc. Registered in California
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American Eagle Associates, Inc. Registered in Connecticut
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Person/City Match:Raul Riveros - Stamford, CT
112ps LLC Registered in Connecticut
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The 2011 Riveros Grantor Charitable Lead Annuity Trust, Uta Dec/2011: a Statutory Trust. Registered in Connecticut
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Chiron Usa, LLC Registered in Connecticut
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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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