| Name: | CAPITAL AUDIO ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1977 (47 years ago) |
| Entity Number: | 452131 |
| ZIP code: | 07306 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 FAIRMOUNT AVE, JERSEY CITY, NJ, United States, 07306 |
Contact Details
Phone +1 212-608-3720
Phone +1 212-233-5460
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL AUDIO ELECTRONICS, INC EES' RET. PLAN | 2014 | 132922442 | 2015-04-01 | CAPITAL AUDIO ELECTRONICS | 19 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-04-01 |
| Name of individual signing | ABE HARARI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1979-11-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 2122335460 |
| Plan sponsor’s address | 120 DUANE STREET, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-02 |
| Name of individual signing | ABE HARARI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1979-11-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 2122335460 |
| Plan sponsor’s address | 120 DUANE STREET, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-30 |
| Name of individual signing | ABE HARARI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1979-11-01 |
| Business code | 443112 |
| Sponsor’s telephone number | 2122335460 |
| Plan sponsor’s address | 120 DUANE STREET, NEW YORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 132922442 |
| Plan administrator’s name | CAPITAL AUDIO ELECTRONICS |
| Plan administrator’s address | 120 DUANE STREET, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2122335460 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | GERHARD GEBAUER |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1979-11-01 |
| Business code | 443112 |
| Sponsor’s telephone number | 2122335460 |
| Plan sponsor’s address | 120 DUANE STREET, NEW YORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 132922442 |
| Plan administrator’s name | CAPITAL AUDIO ELECTRONICS |
| Plan administrator’s address | 120 DUANE STREET, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2122335460 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | GERHARD GEBAUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-11-01 |
| Business code | 443112 |
| Sponsor’s telephone number | 2122335460 |
| Plan sponsor’s address | 120 DUANE STREET, NEW YORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 132922442 |
| Plan administrator’s name | CAPITAL AUDIO ELECTRONICS |
| Plan administrator’s address | 120 DUANE STREET, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2122335460 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | STEVEN GREENBAUM |
| Name | Role | Address |
|---|---|---|
| ABRAHAM HARARI | Chief Executive Officer | 275 FAIRMOUNT AVE., JERSEY CITY, NJ, United States, 07306 |
| Name | Role | Address |
|---|---|---|
| CAPITAL AUDIO ELECTRONICS, INC. | DOS Process Agent | 275 FAIRMOUNT AVE, JERSEY CITY, NJ, United States, 07306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0898614-DCA | Inactive | Business | 1996-05-06 | 2016-06-30 |
| 0898615-DCA | Inactive | Business | 1994-10-21 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-25 | 2017-10-03 | Address | 120 DUANE ST, NEW YORK, NY, 10007, 1113, USA (Type of address: Service of Process) |
| 1995-07-12 | 2011-10-25 | Address | 120 DUANE, NEW YORK, NY, 10007, 1113, USA (Type of address: Service of Process) |
| 1995-07-12 | 2017-10-03 | Address | 120 DUANE ST, NEW YORK, NY, 10007, 1113, USA (Type of address: Principal Executive Office) |
| 1995-07-12 | 2017-10-03 | Address | 120 DUANE ST, NEW YORK, NY, 10007, 1113, USA (Type of address: Chief Executive Officer) |
| 1995-06-15 | 1995-07-12 | Address | 747 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, 2803, USA (Type of address: Service of Process) |
| 1977-10-19 | 1995-06-15 | Address | 119A W 30TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1977-10-19 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191113060384 | 2019-11-13 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007316 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013006066 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006152 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002969 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 20110606027 | 2011-06-06 | ASSUMED NAME CORP INITIAL FILING | 2011-06-06 |
| 091016002832 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002784 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002652 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002039 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-13 | No data | 120 DUANE ST, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 120 DUANE ST, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-10 | No data | 120 DUANE ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 120 DUANE ST, Manhattan, NEW YORK, NY, 10007 | 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 |
|---|---|---|---|---|---|
| 1902434 | RENEWAL | INVOICED | 2014-12-04 | 340 | Electronics Store Renewal |
| 1716994 | RENEWAL | INVOICED | 2014-06-27 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1288759 | RENEWAL | INVOICED | 2012-12-20 | 340 | Electronics Store Renewal |
| 1288749 | RENEWAL | INVOICED | 2012-05-11 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 158006 | LL VIO | INVOICED | 2011-05-18 | 100 | LL - License Violation |
| 158007 | LL VIO | INVOICED | 2011-05-18 | 250 | LL - License Violation |
| 1288760 | RENEWAL | INVOICED | 2010-12-08 | 340 | Electronics Store Renewal |
| 1288750 | RENEWAL | INVOICED | 2010-06-15 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1288761 | RENEWAL | INVOICED | 2008-11-28 | 340 | Electronics Store Renewal |
| 1288751 | RENEWAL | INVOICED | 2008-05-30 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
