| Name: | CAP WORLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2008 (17 years ago) |
| Entity Number: | 3643742 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 363 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 363 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| BHUPINDER SINGH | Chief Executive Officer | 363 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-13 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210903001620 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 080313000184 | 2008-03-13 | CERTIFICATE OF INCORPORATION | 2008-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-05 | No data | 363 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 363 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 363 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2692892 | CL VIO | INVOICED | 2017-11-13 | 175 | CL - Consumer Law Violation |
| 2677146 | CL VIO | CREDITED | 2017-10-16 | 175 | CL - Consumer Law Violation |
| 2657232 | CL VIO | CREDITED | 2017-08-18 | 175 | CL - Consumer Law Violation |
| 207350 | OL VIO | INVOICED | 2013-08-15 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-09 | Settlement (Pre-Hearing) | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
