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CAPPELLI ENTERPRISES, INC.

Company Details

Name: CAPPELLI ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1991 (34 years ago)
Entity Number: 1537323
County: Westchester
Place of Formation: New York
Principal Address: 7 RENAISSANCE SQUARE, 4TH FL, WHITE PLAINS, NY, United States, 10601
Principal Address ZIP Code: 10601
Address: C/O CAPPELLI ORG, 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPPELLI ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2017 133619378 2018-06-26 CAPPELLI ENTERPRISES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-02-01
Business code 236200
Sponsor’s telephone number 9147696500
Plan sponsor’s address 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601
CAPPELLI ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2016 133619378 2017-07-27 CAPPELLI ENTERPRISES, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-02-01
Business code 236200
Sponsor’s telephone number 9147696500
Plan sponsor’s address 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601
CAPPELLI ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2015 133619378 2016-07-27 CAPPELLI ENTERPRISES, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-02-01
Business code 236200
Sponsor’s telephone number 9147696500
Plan sponsor’s address 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing DIANE PELLEGRINO
CAPPELLI ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2014 133619378 2015-10-08 CAPPELLI ENTERPRISES, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-02-01
Business code 236200
Sponsor’s telephone number 9147696500
Plan sponsor’s address 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing DIANE PELLEGRINO
CAPPELLI ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2013 133619378 2014-10-10 CAPPELLI ENTERPRISES, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-02-01
Business code 236200
Sponsor’s telephone number 9147696500
Plan sponsor’s address 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing RICHARD DANNENBAUM
CAPPELLI ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2010 133619378 2011-10-12 CAPPELLI ENTERPRISES, INC. 142
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-02-01
Business code 236200
Sponsor’s telephone number 9147696500
Plan sponsor’s mailing address 115 E. STEVENS AVE., VALHALLA, NY, 10595
Plan sponsor’s address 115 E. STEVENS AVE., VALHALLA, NY, 10595

Plan administrator’s name and address

Administrator’s EIN 133619378
Plan administrator’s name CAPPELLI ENTERPRISES, INC.
Plan administrator’s address 115 E. STEVENS AVE., VALHALLA, NY, 10595
Administrator’s telephone number 9147696500

Number of participants as of the end of the plan year

Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 51
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 81
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing RICHARD DANNENBAUM
Valid signature Filed with authorized/valid electronic signature
CAPPELLI ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2009 133619378 2010-10-14 CAPPELLI ENTERPRISES, INC. 210
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-02-01
Business code 236200
Sponsor’s telephone number 9147696500
Plan sponsor’s mailing address 115 E. STEVENS AVE., VALHALLA, NY, 10595
Plan sponsor’s address 115 E. STEVENS AVE., VALHALLA, NY, 10595

Plan administrator’s name and address

Administrator’s EIN 133619378
Plan administrator’s name CAPPELLI ENTERPRISES, INC.
Plan administrator’s address 115 E. STEVENS AVE., VALHALLA, NY, 10595
Administrator’s telephone number 9147696500

Number of participants as of the end of the plan year

Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 109
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing RICHARD DANNENBAUM
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
LOUIS CAPPELLI Chief Executive Officer 7 RENAISSANCE SQUARE, 4TH FL, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
CAPPELLI ENTERPRISES, INC. DOS Process Agent C/O CAPPELLI ORG, 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2017-11-29 2021-04-01 Address 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2013-05-06 2017-11-29 Address 7 RENAISSANCE SQUARE, 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2013-01-25 2013-05-06 Address 7 RENAISSANCE SQUARE-4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1997-04-23 2013-05-06 Address 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
1997-04-23 2013-01-25 Address 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
1992-11-04 1997-04-23 Address 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
1992-11-04 2013-05-06 Address 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
1992-11-04 1997-04-23 Address 115 STEVENS AVE., VALHALLA, NY, 10595, USA (Type of address: Service of Process)
1991-04-15 1992-11-04 Address 2 LYON PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1991-04-03 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210401060054 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060147 2019-04-11 BIENNIAL STATEMENT 2019-04-01
171129006009 2017-11-29 BIENNIAL STATEMENT 2017-04-01
130506002516 2013-05-06 BIENNIAL STATEMENT 2013-04-01
130125000104 2013-01-25 CERTIFICATE OF CHANGE 2013-01-25
110509002494 2011-05-09 BIENNIAL STATEMENT 2011-04-01
090414002481 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070430002890 2007-04-30 BIENNIAL STATEMENT 2007-04-01
050608002356 2005-06-08 BIENNIAL STATEMENT 2005-04-01
030506002357 2003-05-06 BIENNIAL STATEMENT 2003-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State