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Company Information for THE CASE GROUP, LLC
195 COHOES AVENUE, Albany, GREEN ISLAND, NY, 12183,
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Company Registration Number
 USNY2637264 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About The Case Group, Llc
THE CASE GROUP, LLC was founded on 2001-05-09 and has its registered office in Green Island. The organisation's status is listed as "Active". The Case Group, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| THE CASE GROUP, LLC | |
| Legal Registered Office / Registered Agent | |
| 195 COHOES AVENUE Albany GREEN ISLAND NY 12183 | |
Filing Information
| Company Number | USNY2637264 | |
|---|---|---|
| New York DoS ID# | 2637264 | |
| Date formed | 2001-05-09 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC LIMITED LIABILITY COMPANY | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 141836306 | |
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 07:57:03 |
| New York Department of State |
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Companies with same name THE CASE GROUP, LLC
The following companies were found which have the same name as THE CASE GROUP, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
The Case Group Inc | 72 Golf Course Drive House 14 Copper Mountain CO 80443 | Good Standing | Company formed on the 2014-11-25 |
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The Case Group | 31048 Witteman Road Conifer CO 80433 | Delinquent | Company formed on the 2004-08-09 |
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THE CASE GROUP, LTD | 55 ROBINGLEN CT. - SPRINGBORO OH 45066 | Dissolved/Dead | Company formed on the 2012-04-16 |
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THE CASE GROUP, LLC | 3318 SACKVILLE DR SAN ANTONIO TX 78247 | Forfeited | Company formed on the 2006-08-02 |
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THE CASE GROUP INC | North Carolina | Unknown |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to THE CASE GROUP, LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE CASE GROUP, LLC Tax
Tax Credits
| Jurisdiction | Claim | Date |
|---|---|---|
| New York State Empire State Development | Empire Zones Program.Investment of $131969.00. Real Property Tax Credit = $1382.00 Real Property Tax 485-e Exemption = $133879.00 | 2012-00-00 |
| New York State Empire State Development | Empire Zones Program.Investment of $84433.00. Investment Tax Credit = $7730.00 Tax Reduction Credit = $95733.00 Sales Tax Credit = $2429.00 Real Property Tax Credit = $154316.00 | 2011-00-00 |
| New York State Empire State Development | Empire Zones Program.Investment of $55832.00. Investment Tax Credit = $47069.00 Sales Tax Credit = $3500.00 Real Property Tax Credit = $148161.00 | 2010-00-00 |
| New York State Empire State Development | Empire Zones Program.Investment of $56976.00. Investment Tax Credit = $6493.00 Sales Tax Credit = $1935.00 Real Property Tax Credit = $144611.00 | 2009-00-00 |
| New York State Empire State Development | Empire Zones Program.Investment of $35247.00. Investment Tax Credit = $970.00 Investment Tax Credit Refunded = $7597.00 Sales Tax Credit = $2585.00 Real Property Tax Credit = $141706.00 | 2008-00-00 |
| New York State Empire State Development | Empire Zones Program.Investment of $65477.00. Wage Tax Credit = $1823.00 Wage Tax Credit Refunded = $14278.00 Investment Tax Credit = $1469.00 Investment Tax Credit Refunded = $11491.00 Tax Reduction Credit = $93.00 Sales Tax Credit = $2654.00 Real Property Tax Credit = $137944.00 | 2007-00-00 |
| New York State Empire State Development | Empire Zones Program.Investment of $574913.00. Wage Tax Credit = $1800.00 Wage Tax Credit Refunded = $14100.00 Investment Tax Credit = $8379.00 Investment Tax Credit Refunded = $61290.00 Tax Reduction Credit = $272.00 Sales Tax Credit = $4000.00 Real Property Tax Credit = $135008.00 | 2006-00-00 |
| New York State Empire State Development | Empire Zones Program.Investment of $133462.00. Wage Tax Credit = $24000.00 Investment Tax Credit = $91906.00 Sales Tax Credit = $14000.00 Real Property Tax Credit = $121179.43 | 2005-00-00 |
| New York State Empire State Development | Empire Zones Program.Investment of $241253.00. Wage Tax Credit = $15750.00 Wage Tax Credit Refunded = $7758.00 Investment Tax Credit Refunded = $48992.00 Employment Incentive Tax Credit = $97982.00 Sales Tax Credit = $12000.00 Real Property Tax Credit = $165923.00 | 2004-00-00 |
| New York State Empire State Development | Empire Zones Program.Investment of $3355823.00. Investment Tax Credit = $268466.00 Investment Tax Credit Refunded = $134233.00 Sales Tax Credit = $10000.00 | 2003-00-00 |
| New York State Empire State Development | Empire Zones Program.Investment of $0.00. | 2002-00-00 |
Intangible Assets
Patents
We have not found any records of THE CASE GROUP, LLC registering or being granted any patents Domain Names
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We do not have the domain name information for THE CASE GROUP, LLC
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USNY2637264' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='USNY2637264' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE CASE GROUP, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CASE GROUP, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as THE CASE GROUP, LLC are:
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Outgoings
Business Rates/Property Tax
No properties were found where THE CASE GROUP, LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 | M18000008203 | Florida Department of State Division of Corporations | 2018-08-31 | Active |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CASE GROUP, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CASE GROUP, LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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