| Name: | INTERCAPITAL ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2010 (14 years ago) |
| Entity Number: | 4014466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 40 BEACON HILL RD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Contact Details
Phone +1 516-993-1934
Phone +1 718-991-3565
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INTERCAPITAL ENTERPRISES INC. | DOS Process Agent | 40 BEACON HILL RD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THOMAS PIZZUTI | Chief Executive Officer | 40 BEACON HILL RD, PORT WASHINGTON, NY, United States, 11050 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062474-DCA | Inactive | Business | 2017-12-05 | No data |
| 2043901-DCA | Inactive | Business | 2016-09-20 | 2017-12-04 |
| 2010539-DCA | Inactive | Business | 2014-07-10 | 2015-11-11 |
| 1462539-DCA | Inactive | Business | 2013-04-15 | 2013-09-08 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-05 | 2018-11-05 | Address | 64B HICKORY RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2012-12-05 | 2018-11-05 | Address | 64B HICKORY RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2010-11-02 | 2020-11-09 | Address | 961 EAST 174TH STREET, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201109060415 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006091 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 170831000338 | 2017-08-31 | ANNULMENT OF DISSOLUTION | 2017-08-31 |
| DP-2186862 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 141120006085 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121205006139 | 2012-12-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102000451 | 2010-11-02 | CERTIFICATE OF INCORPORATION | 2010-11-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-10 | No data | 961 E 174TH ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-12 | No data | 961 E 174TH ST, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-01 | No data | 961 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-10 | No data | 961 E 174TH ST, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 961 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-06 | No data | 961 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 961 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-27 | No data | 961 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-14 | No data | 961 E 174TH ST, Bronx, BRONX, NY, 10460 | Confiscated | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-22 | No data | 961 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-02-19 | 2014-03-11 | Lost Property | Yes | 400.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3117979 | RENEWAL | INVOICED | 2019-11-22 | 340 | Laundries License Renewal Fee |
| 3020478 | SCALE02 | INVOICED | 2019-04-19 | 40 | SCALE TO 661 LBS |
| 2981346 | LL VIO | CREDITED | 2019-02-13 | 250 | LL - License Violation |
| 2679734 | BLUEDOT | INVOICED | 2017-10-23 | 340 | Laundries License Blue Dot Fee |
| 2679733 | LICENSE | CREDITED | 2017-10-23 | 85 | Laundries License Fee |
| 2659605 | SCALE02 | INVOICED | 2017-08-25 | 40 | SCALE TO 661 LBS |
| 2400922 | LICENSE | INVOICED | 2016-08-24 | 255 | Laundry License Fee |
| 2238371 | CLATE | INVOICED | 2015-12-20 | 100 | Late Fee |
| 2230282 | PL VIO | INVOICED | 2015-12-09 | 500 | PL - Padlock Violation |
| 2223378 | SCALE02 | INVOICED | 2015-11-25 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-01 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
| 2015-11-13 | Settlement (Pre-Hearing) | UNLIC. LAUNDROMAT | 1 | 1 | No data | No data |
| 2014-04-14 | Settlement (Pre-Hearing) | UNLIC. LAUNDROMAT | 1 | 1 | No data | No data |
| 2014-02-22 | Settlement (Pre-Hearing) | [SPECIFY SERVICES] ON THE PREMISES BUT DOES NOT HAVE A DCA LICENSE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
