| Name: | CAPITAL BUILDERS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2001 (23 years ago) |
| Entity Number: | 2644853 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 Fernwood Ct, Clifton, NJ, United States, 07011 |
| Address ZIP Code: | |
| Principal Address: | 18 WEST 27TH ST, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Contact Details
Phone +1 212-689-7700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL BUILDERS GROUP, INC. | 3010701 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL BUILDERS GROUP, INC. PROFIT SHARING PLAN | 2023 | 134175848 | 2024-10-14 | CAPITAL BUILDERS GROUP, INC. | 25 | |||||||||||||
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| CAPITAL BUILDERS GROUP, INC. CASH BALANCE PLAN | 2023 | 134175848 | 2024-10-14 | CAPITAL BUILDERS GROUP, INC. | 20 | |||||||||||||
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| CAPITAL BUILDERS GROUP, INC. CASH BALANCE PLAN | 2022 | 134175848 | 2023-10-11 | CAPITAL BUILDERS GROUP, INC. | 19 | |||||||||||||
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| CAPITAL BUILDERS GROUP, INC. PROFIT SHARING PLAN | 2022 | 134175848 | 2023-10-10 | CAPITAL BUILDERS GROUP, INC. | 25 | |||||||||||||
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| CAPITAL BUILDERS GROUP, INC. CASH BALANCE PLAN | 2021 | 134175848 | 2022-09-30 | CAPITAL BUILDERS GROUP, INC. | 19 | |||||||||||||
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| CAPITAL BUILDERS GROUP, INC. PROFIT SHARING PLAN | 2021 | 134175848 | 2022-10-10 | CAPITAL BUILDERS GROUP, INC. | 25 | |||||||||||||
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| CAPITAL BUILDERS GROUP, INC. CASH BALANCE PLAN | 2020 | 134175848 | 2021-09-27 | CAPITAL BUILDERS GROUP, INC. | 20 | |||||||||||||
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| CAPITAL BUILDERS GROUP, INC. PROFIT SHARING PLAN | 2020 | 134175848 | 2021-09-27 | CAPITAL BUILDERS GROUP, INC. | 25 | |||||||||||||
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| CAPITAL BUILDERS GROUP, INC. CASH BALANCE PLAN | 2019 | 134175848 | 2020-10-14 | CAPITAL BUILDERS GROUP, INC. | 20 | |||||||||||||
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| CAPITAL BUILDERS GROUP, INC. PROFIT SHARING PLAN | 2019 | 134175848 | 2020-10-08 | CAPITAL BUILDERS GROUP, INC. | 23 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CAPITAL BUILDERS GROUP, INC. | DOS Process Agent | 20 Fernwood Ct, Clifton, NJ, United States, 07011 |
| Name | Role | Address |
|---|---|---|
| KENNETH MITCHELL | Chief Executive Officer | 18 WEST 27TH ST, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1185992-DCA | Active | Business | 2004-12-08 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-24 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-23 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-18 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-01 | 2023-05-01 | Address | 18 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-09 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-01 | 2023-05-01 | Address | 18 W 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501004591 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220404001295 | 2022-04-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 210301061407 | 2021-03-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 070220001121 | 2007-02-20 | CERTIFICATE OF CHANGE | 2007-02-20 |
| 030506002001 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 020731000371 | 2002-07-31 | CERTIFICATE OF CHANGE | 2002-07-31 |
| 010531000251 | 2001-05-31 | CERTIFICATE OF INCORPORATION | 2001-05-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-06-17 | No data | EAST 17 STREET, FROM STREET IRVING PLACE TO STREET PARK AVENUE SOUTH | No data | Street Construction Inspections: Pick-Up | Department of Transportation | I observed that the respondent placed barriers with fence inserts, plywood fence, shed and portable HVAC container on the street without active DOT permits. Identified by DOB permit on site: M00504199-I1-GC. |
| 2009-02-18 | No data | 7 AVENUE, FROM STREET WEST 52 STREET TO STREET WEST 53 STREET | No data | Street Construction Inspections: Active | Department of Transportation | occ. of s/w. |
| 2008-12-23 | No data | 7 AVENUE, FROM STREET WEST 52 STREET TO STREET WEST 53 STREET | No data | Street Construction Inspections: Active | Department of Transportation | occ of sidewalk. |
| 2008-10-20 | No data | PARK AVENUE, FROM STREET EAST 64 STREET TO STREET EAST 65 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Repair s/w |
| 2008-10-08 | No data | EAST 64 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | r/p s/w |
| 2008-05-20 | No data | 6 AVENUE, FROM STREET WEST 28 STREET TO STREET WEST 29 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Install fence |
| 2007-10-29 | No data | WEST 28 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-10-27 | No data | WEST 28 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2007-10-27 | No data | 6 AVENUE, FROM STREET WEST 28 STREET TO STREET WEST 29 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2007-10-24 | No data | 6 AVENUE, FROM STREET WEST 28 STREET TO STREET WEST 29 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3540147 | RENEWAL | INVOICED | 2022-10-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 3540146 | TRUSTFUNDHIC | INVOICED | 2022-10-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3258457 | RENEWAL | INVOICED | 2020-11-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 3258456 | TRUSTFUNDHIC | INVOICED | 2020-11-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2975215 | TRUSTFUNDHIC | INVOICED | 2019-02-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2975216 | RENEWAL | INVOICED | 2019-02-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 2497105 | RENEWAL | INVOICED | 2016-11-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 2497104 | TRUSTFUNDHIC | INVOICED | 2016-11-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1882425 | RENEWAL | INVOICED | 2014-11-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 1882424 | TRUSTFUNDHIC | INVOICED | 2014-11-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
