| Entity Name: | CASE FINANCIAL SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 11 Jan 2001 (Companies founded in January 2001) |
| Business ALEI: | 0671154 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 934 STATE ST, New Haven, CT, 06511, United States |
| Mailing address: | 33 SAGAMORE COVE ROAD, BRANFORD, CT, United States, 06405 |
| ZIP code: | 06511 (Companies in New Haven, 06511) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | s.katz@casefs.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASE FINANCIAL SERVICES, LLC | 2866400 | NEW YORK |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LAWRENCE A. LEVINSON | Agent | 66 ANDERSON ST, NEW HAVEN, CT, 06511, United States | 66 ANDERSON ST, NEW HAVEN, CT, 06511, United States | +1 203-605-4398 | larry@lawrencelevinsonlaw.com | 103B BOSTON STREET, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN L. KATZ | Officer | 934 STATE STREET, New Haven, CT, 06511, United States | 12 FOREST HILLS LANE, WEST HARTFORD, CT, 06117, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012299697 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011987967 | 2023-09-21 | 2023-09-21 | Change of Business Address | Business Address Change | No data |
| BF-0011090780 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0010285786 | 2022-03-02 | No data | Annual Report | Annual Report | 2022 |
| 0007097805 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0007020767 | 2020-11-17 | 2020-12-01 | Change of Business Address | Business Address Change | No data |
| 0006749677 | 2020-02-10 | No data | Annual Report | Annual Report | 2020 |
| 0006441278 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006138354 | 2018-03-26 | No data | Annual Report | Annual Report | 2018 |
| 0005733146 | 2017-01-09 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
