Company Details
| Name: |
CAPELLO I, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
29 Jan 2013 (12 years ago) |
| Entity Number: |
4352274 |
| County: |
Erie |
| Place of Formation: |
New York |
| Address: |
5422 MAIN STREET, WILLIAMSVILLE, NY, United States, 14221 |
| Address ZIP Code: |
14221 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
CAPELLO I, LLC 401K PLAN
|
2013
|
160958928
|
2014-03-19
|
CAPELLO I , LLC
|
59
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
1995-01-01
|
| Business code |
812112
|
| Sponsor’s telephone number |
7166398019
|
| Plan sponsor’s
address |
5422 MAIN STREET, WILLIAMSVILLE, NY, 14221
|
Signature of
| Role |
Plan administrator |
| Date |
2014-03-19 |
| Name of individual signing |
JOSEPH FREITAS |
|
| Role |
Employer/plan sponsor |
| Date |
2014-03-19 |
| Name of individual signing |
JOSEPH FREITAS |
|
|
|
CAPELLO I, LLC 401K PLAN
|
2012
|
160958928
|
2013-07-08
|
CAPELLO I , LLC
|
40
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
1995-01-01
|
| Business code |
812112
|
| Sponsor’s telephone number |
7166398019
|
| Plan sponsor’s
address |
5422 MAIN STREET, WILLIAMSVILLE, NY, 14221
|
Signature of
| Role |
Plan administrator |
| Date |
2013-07-08 |
| Name of individual signing |
CYMANTHA WALTERS |
|
|
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
5422 MAIN STREET, WILLIAMSVILLE, NY, United States, 14221
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140321000390
|
2014-03-21
|
CERTIFICATE OF PUBLICATION
|
2014-03-21
|
|
130129000176
|
2013-01-29
|
ARTICLES OF ORGANIZATION
|
2013-01-29
|
Date of last update: 07 Nov 2024
Sources:
New York Secretary of State
