Menu
Search icon

SEAPOD CAPITAL GROUP, LLC

Company Details

Name: SEAPOD CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2010 (14 years ago)
Entity Number: 3969226
County: Kings
Place of Formation: New York
Address: PO BOX 190464, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Contact Details

Phone +1 718-374-3358

Phone +1 718-827-2673

Phone +1 718-374-3588

Phone +1 781-827-2673

Phone +1 347-296-0114

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEAPOD CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 273351344 2024-08-01 SEAPOD CAPITAL GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423940
Sponsor’s telephone number 3472960115
Plan sponsor’s address 439 CRESCENT STREET, BROOKLYN, NY, 11203

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing FRANK MOREA
SEAPOD CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 273351344 2023-10-11 SEAPOD CAPITAL GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423940
Sponsor’s telephone number 3472960115
Plan sponsor’s address 439 CRESCENT STREET, BROOKLYN, NY, 11203

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing LEONARD FINKEL
SEAPOD CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 273351344 2022-08-12 SEAPOD CAPITAL GROUP LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423940
Sponsor’s telephone number 3472960115
Plan sponsor’s address 439 CRESCENT STREET, BROOKLYN, NY, 11203

Signature of
Role Plan administrator
Date 2022-08-12
Name of individual signing LEONARD FINKEL
SEAPOD CAPITAL GROUP LLC 401 (K) PROFIT SHARING PLAN & TRUST 2020 273351344 2021-07-13 SEAPOD CAPITAL GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423940
Sponsor’s telephone number 3472960115
Plan sponsor’s address 439 CRESCENT STREET, BROOKLYN, NY, 11203

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing FRANK MOREA
SEAPOD CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 273351344 2020-10-09 SEAPOD CAPITAL GROUP LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423940
Sponsor’s telephone number 3472960115
Plan sponsor’s address 439 CRESCENT STREET, BROOKLYN, NY, 11203

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing FRANK MOREA
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing FRANK MOREA
SEAPOD CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 273351344 2019-10-15 SEAPOD CAPITAL GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423940
Sponsor’s telephone number 3472960115
Plan sponsor’s address 439 CRESCENT ST, BROOKLYN, NY, 112082888

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing FRANK MOREA
SEAPOD CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 273351344 2018-10-03 SEAPOD CAPITAL GROUP LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423940
Sponsor’s telephone number 3472960115
Plan sponsor’s address 439 CRESCENT STREET, BROOKLYN, NY, 11203

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing LAURA DIMAIOLO
SEAPOD CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 273351344 2017-07-24 SEAPOD CAPITAL GROUP LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423940
Sponsor’s telephone number 3472960114
Plan sponsor’s address 439 CRESCENT STREET, BROOKLYN, NY, 11208

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing LAURA DIMAIOLO
SEAPOD CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 273351344 2016-07-08 SEAPOD CAPITAL GROUP LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423940
Sponsor’s telephone number 3472960114
Plan sponsor’s address 439 CRESCENT STREET, BROOKLYN, NY, 11208

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing LAURA DIMAIOLO
SEAPOD CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 273351344 2015-07-23 SEAPOD CAPITAL GROUP LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423940
Sponsor’s telephone number 3472960114
Plan sponsor’s address 439 CRESCENT STREET, BROOKLYN, NY, 11208

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing LAURA DIMAIOLO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 190464, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2002671-DCA Inactive Business 2014-01-16 2015-07-31
2002670-DCA Inactive Business 2014-01-16 2015-04-30
1470934-DCA Inactive Business 2013-08-12 2015-04-30
1470935-DCA Inactive Business 2013-08-12 2015-07-31
1449347-DCA Inactive Business 2012-10-27 2015-07-31
1449346-DCA Inactive Business 2012-10-27 2015-04-30
1421201-DCA Inactive Business 2012-03-12 2019-07-31
1421192-DCA Inactive Business 2012-03-12 2015-07-31
1421203-DCA Inactive Business 2012-03-09 2018-04-30
1421190-DCA Inactive Business 2012-03-06 2015-04-30

History

Start date End date Type Value
2010-07-02 2013-03-07 Address 450 7TH AVENUE, SUITE 1308, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180712006208 2018-07-12 BIENNIAL STATEMENT 2018-07-01
140910006225 2014-09-10 BIENNIAL STATEMENT 2014-07-01
140514000270 2014-05-14 CERTIFICATE OF AMENDMENT 2014-05-14
130430001045 2013-04-30 CERTIFICATE OF PUBLICATION 2013-04-30
130307000438 2013-03-07 CERTIFICATE OF CHANGE 2013-03-07
100709000671 2010-07-09 CERTIFICATE OF CHANGE 2010-07-09
100702000428 2010-07-02 ARTICLES OF ORGANIZATION 2010-07-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-20 No data 9402 80TH ST, Queens, OZONE PARK, NY, 11416 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-10 No data 835A PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-28 No data 835A PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-15 No data 835A PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-22 No data 439 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-01 No data 835A PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-25 No data 439 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-10 No data 3440C ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-10 No data 835A PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-25 No data 439 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2018-11-19 2018-11-28 Advertising/Misleading Yes 59.00 Bill Reduced
2017-09-29 2017-10-26 Misrepresentation Yes 346.00 Cash Amount
2016-12-20 2017-01-18 Exchange Goods/Contract Cancelled Yes 0.00 Goods Received
2015-11-06 2015-12-15 Exchange Goods/Contract Cancelled Yes 260.00 Cash Amount
2015-08-17 2015-10-30 Lost Property No 0.00 Advised to Sue
2014-05-08 2014-05-21 Lost Property Yes 2400.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3611668 RENEWAL INVOICED 2023-03-07 500 Pawnbroker License Renewal Fee
3431158 RENEWAL INVOICED 2022-03-25 500 Pawnbroker License Renewal Fee
3353574 RENEWAL INVOICED 2021-07-26 340 Secondhand Dealer General License Renewal Fee
3353577 RENEWAL INVOICED 2021-07-26 340 Secondhand Dealer General License Renewal Fee
3320131 RENEWAL INVOICED 2021-04-22 500 Pawnbroker License Renewal Fee
3319219 RENEWAL CREDITED 2021-04-19 500 Pawnbroker License Renewal Fee
3316697 RENEWAL INVOICED 2021-04-08 500 Pawnbroker License Renewal Fee
3287659 SCALE-01 INVOICED 2021-01-26 80 SCALE TO 33 LBS
3235411 DCA-SUS CREDITED 2020-09-25 450 Suspense Account
3235410 PROCESSING INVOICED 2020-09-25 50 License Processing Fee

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

PO BOX 190464, RICHMOND HILL, NY, United States, 11419

CRESCENT STREET JEWELER INC. FLORIN-JAKER, LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated