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CAPRI DESIGN GROUP LLC

CAPRI DESIGN GROUP LLC

Company Details

Name:	CAPRI DESIGN GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Mar 2006 (19 years ago)
Entity Number:	3328508
ZIP code:	10309
County:	Richmond
Place of Formation:	New York
Address:	327 INDUSTRIAL LOOP, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 718-494-1297

DOS Process Agent

Name	Role	Address
CAPRI DESIGN GROUP LLC	DOS Process Agent	327 INDUSTRIAL LOOP, STATEN ISLAND, NY, United States, 10309

Licenses

Number	Status	Type	Date	End date
1329584-DCA	Inactive	Business	2009-08-18	2021-02-28

Filings

Filing Number	Date Filed	Type	Effective Date
220214000701	2022-02-14	BIENNIAL STATEMENT	2022-02-14
200128060436	2020-01-28	BIENNIAL STATEMENT	2018-03-01
140509002153	2014-05-09	BIENNIAL STATEMENT	2014-03-01
120710003000	2012-07-10	BIENNIAL STATEMENT	2012-03-01
100330003180	2010-03-30	BIENNIAL STATEMENT	2010-03-01
080303002278	2008-03-03	BIENNIAL STATEMENT	2008-03-01
060303000100	2006-03-03	ARTICLES OF ORGANIZATION	2006-03-03

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3392315	PROCESSING	INVOICED	2021-11-30	25	License Processing Fee
3392314	DCA-SUS	CREDITED	2021-11-30	75	Suspense Account
3275918	RENEWAL	CREDITED	2020-12-29	100	Home Improvement Contractor License Renewal Fee
3275917	TRUSTFUNDHIC	INVOICED	2020-12-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
2911761	RENEWAL	INVOICED	2018-10-17	100	Home Improvement Contractor License Renewal Fee
2911760	TRUSTFUNDHIC	INVOICED	2018-10-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
2549640	RENEWAL	INVOICED	2017-02-09	100	Home Improvement Contractor License Renewal Fee
2549639	TRUSTFUNDHIC	INVOICED	2017-02-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
1903089	TRUSTFUNDHIC	INVOICED	2014-12-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
1903090	RENEWAL	INVOICED	2014-12-04	100	Home Improvement Contractor License Renewal Fee
966423	TRUSTFUNDHIC	INVOICED	2013-05-10	200	Home Improvement Contractor Trust Fund Enrollment Fee
1041232	RENEWAL	INVOICED	2013-05-10	100	Home Improvement Contractor License Renewal Fee
966428	TRUSTFUNDHIC	INVOICED	2011-05-24	200	Home Improvement Contractor Trust Fund Enrollment Fee
1041233	RENEWAL	INVOICED	2011-05-24	100	Home Improvement Contractor License Renewal Fee
110460	LL VIO	INVOICED	2009-12-23	350	LL - License Violation
966424	FINGERPRINT	INVOICED	2009-08-19	75	Fingerprint Fee
966426	TRUSTFUNDHIC	INVOICED	2009-08-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
966425	LICENSE	INVOICED	2009-08-18	100	Home Improvement Contractor License Fee
966427	FINGERPRINT	INVOICED	2009-08-18	150	Fingerprint Fee

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-217400	Office of Administrative Trials and Hearings	Issued	Settled	2019-04-05	1450	2019-04-25	An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
TWC-215451	Office of Administrative Trials and Hearings	Issued	Settled	2018-02-12	2500	2018-04-06	Failed to notify Commission of the arrest or conviction of a principal, employee or agent

Date of last update: 27 Nov 2024

Sources: New York Secretary of State