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CASE CONCEPTS INTERNATIONAL LLC

Headquarter

Company Details

Entity Name: CASE CONCEPTS INTERNATIONAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 13 Jul 2011 (Companies founded in July 2011)
Business ALEI: 1043157
Annual report due: 31 Mar 2025
NAICS code: 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers
Business address: 112 PROSPECT ST UNIT A FL 2, STAMFORD, CT, 06901, United States
Mailing address: 112 PROSPECT ST UNIT A FL 2, STAMFORD, CT, United States, 06901
ZIP code: 06901 (Companies in Fairfield, 06901)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: salmadani@caseconcepts.com

Links between entities

Type Company Name Company Number State
Headquarter of CASE CONCEPTS INTERNATIONAL LLC 4121404 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2023 133858099 2024-04-23 CASE CONCEPTS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing MR. RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2023 133858099 2024-04-23 CASE CONCEPTS INTERNATIONAL, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2022 133858099 2023-09-13 CASE CONCEPTS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing MR. RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2022 133858099 2023-09-13 CASE CONCEPTS INTERNATIONAL, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2021 133858099 2022-09-26 CASE CONCEPTS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing MR. RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2021 133858099 2022-09-26 CASE CONCEPTS INTERNATIONAL, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2020 133858099 2021-09-23 CASE CONCEPTS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing MR. RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2020 133858099 2021-09-23 CASE CONCEPTS INTERNATIONAL, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC CASH BALANCE PENSION TRUST 2019 133858099 2020-07-20 CASE CONCEPTS INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing MR. RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature
CASE CONCEPTS INTERNATIONAL, LLC PROFIT SHARING PLAN 2019 133858099 2020-07-20 CASE CONCEPTS INTERNATIONAL, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2038838602
Plan sponsor’s address 112 PROSPECT STREET, UNIT A, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing RAUL RIVEROS
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
RAUL RIVEROS Officer 112 PROSPECT ST, UNIT A FL 2, STAMFORD, CT, 06901, United States +1 203-883-8602 salmadani@caseconcepts.com CONNECTICUT, 112 PROSPECT ST, UNIT A/ FL2, STAMFORD, CT, 06901, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RAUL RIVEROS Agent 112 PROSPECT ST UNIT A FL 2, STAMFORD, CT, 06901, United States 112 PROSPECT ST, UNIT A/ FL2, STAMFORD, CT, 06901, United States +1 203-883-8602 salmadani@caseconcepts.com CONNECTICUT, 112 PROSPECT ST, UNIT A/ FL2, STAMFORD, CT, 06901, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012298730 2024-03-09 No data Annual Report Annual Report No data
BF-0011425253 2023-03-03 No data Annual Report Annual Report No data
BF-0010370568 2022-04-07 No data Annual Report Annual Report 2022
0007328752 2021-05-10 No data Annual Report Annual Report 2021
0006937104 2020-06-30 No data Annual Report Annual Report 2020
0006472879 2019-03-18 No data Annual Report Annual Report 2019
0006218979 2018-07-19 No data Annual Report Annual Report 2018
0005872879 2017-06-22 No data Annual Report Annual Report 2017
0005602014 2016-07-14 No data Annual Report Annual Report 2016
0005345210 2015-06-09 No data Annual Report Annual Report 2015

Related by officers

RAUL RIVEROS

CHIRON USA LLC 112PS LLC THE 2011 RIVEROS GRANTOR CHARITABLE LEAD ANNUITY TRUST, UTA DEC/2011: A STATUTORY TRUST. THE 2012 RIVEROS GRANTOR CHARITABLE LEAD ANNUITY TRUST U/T/A DATED 12/20/2012; A STATUTORY TRUST CASE CONCEPTS INTERNATIONAL, LLC CHIRON USA, LLC

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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