| Name: | CAETANO CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2010 (14 years ago) |
| Entity Number: | 4001411 |
| ZIP code: | 10705 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 26 SHERMAN AVENUE, YONKERS, NY, United States, 10705 |
Contact Details
Phone +1 917-567-3917
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 SHERMAN AVENUE, YONKERS, NY, United States, 10705 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007437-DCA | Inactive | Business | 2014-05-03 | 2017-12-31 |
| 2004756-DCA | Inactive | Business | 2014-03-13 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100929000584 | 2010-09-29 | CERTIFICATE OF INCORPORATION | 2010-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-21 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-17 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-12 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-22 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 2630674 | SCALE02 | INVOICED | 2017-06-26 | 40 | SCALE TO 661 LBS |
| 2515827 | LL VIO | INVOICED | 2016-12-16 | 500 | LL - License Violation |
| 2515828 | CL VIO | INVOICED | 2016-12-16 | 350 | CL - Consumer Law Violation |
| 2484410 | CL VIO | CREDITED | 2016-11-04 | 175 | CL - Consumer Law Violation |
| 2484409 | LL VIO | CREDITED | 2016-11-04 | 250 | LL - License Violation |
| 2281864 | PROCESSING | INVOICED | 2016-02-22 | 50 | License Processing Fee |
| 2281862 | DCA-SUS | CREDITED | 2016-02-22 | 290 | Suspense Account |
| 2262296 | RENEWAL | INVOICED | 2016-01-21 | 340 | LDJ License Renewal Fee |
| 2262401 | RENEWAL | CREDITED | 2016-01-21 | 340 | LDJ License Renewal Fee |
| 2034438 | SCALE02 | INVOICED | 2015-04-01 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-20 | Default Decision | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2016-10-20 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2014-12-12 | Default Decision | UNLIC. LAUNDROMAT | 1 | No data | 1 | No data |
| 2014-05-22 | Default Decision | BUSINESS CARDS/FLYERS DO NOT CONTAIN THE BUSINESS'S NAME/ADDRESS/LICENSE NUMBER | 1 | No data | 1 | No data |
| 2014-05-22 | Default Decision | LAUNDRY HAS A MINIMUM WEIGHT REQUIREMENT FOR LAUNDRY SEVICE AND DOES NOT CLEARLY INDICATE THE MINIMUM WEIGHT, THE PRICE PER POUND BEYOND THE MINIMUM WEIGHT, AND THE QUALIFICATIONS | 1 | No data | 1 | No data |
| 2014-05-22 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-05-22 | Default Decision | BUSINESS DOES NOT DISPLAY A PRICE LIST | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
