Cash in Your Case, LLC

New York
Registered In
05/04/2011
Incorp. Date

Company Summary

Cash in Your Case, LLC at Nassau County lists Incorp Services, Inc. of Albany, NY as the associate.

Registered In
New York
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Limited Liability Company
Status
Not Available
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Incorp Services, Inc. Registered Agent
99 WASHINGTON AVE STE 805-A, ALBANY, NY 12210
Incorp Services, Inc. DOS Process
99 WASHINGTON AVE STE 805-A, ALBANY, NY 12210
Nassau County View Map

Financial Information for Cash in Your Case, LLC

Form 5500

CASH IN YOUR CASE, LLC

1400 Old Country Road, Westbury, Ny 11590 (516) 228-0070 EIN:45-2066292 Plan Admin:Michelle Berger
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCASH IN YOUR CASE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$814,153 / $830,364 2022 CASH IN YOUR CASE, LLC 401(K) PLAN - Plan #001 11 / 11 $814,153 / $830,364
2021 Plan NameCASH IN YOUR CASE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$494,969 / $814,153 2021 CASH IN YOUR CASE, LLC 401(K) PLAN - Plan #001 11 / 11 $494,969 / $814,153
2020 Plan NameCASH IN YOUR CASE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$195,824 / $494,969 2020 CASH IN YOUR CASE, LLC 401(K) PLAN - Plan #001 10 / 11 $195,824 / $494,969
2019 Plan NameCASH IN YOUR CASE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 6 Assets BOY/EOY$112,192 / $195,824 2019 CASH IN YOUR CASE, LLC 401(K) PLAN - Plan #001 5 / 6 $112,192 / $195,824
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CASH IN YOUR CASE LLC

1400 Old Country Road Suite 305, Westbury, NY 11590 Industry:All Other Legal Services
Loan Date Approved Forgiven Lender Jobs
04/28/2020 Approved$306,305 Forgiven$308,994 LenderValley National Bank Jobs23 04/28/2020 $306,305 $308,994 Valley National Bank 23
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Cash in Your Case, LLC Registered in Florida
Old Westbury, NY Tallahassee, FL (2 more) View Report

The following government agencies have contributed data:

New York Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States