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A. CAPPIONE INC.

Company Details

Name: A. CAPPIONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1947 (77 years ago)
Entity Number: 80636
County: St. Lawrence
Place of Formation: New York
Principal Address: 52-54 LIBERTY AVE, MASSENA, NY, United States, 13662
Principal Address ZIP Code: 13662
Address: 52-54 LIBERTY AVENUE, P.O. BOX 580, MASSENA, NY, United States, 13662
Address ZIP Code: 13662

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A. CAPPIONE, INC. 401(K) PLAN 2022 150518193 2023-09-25 A. CAPPIONE, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 3157640258
Plan sponsor’s address 54 LIBERTY AVENUE, MASSENA, NY, 13662

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing DAVID CAPPIONE
A. CAPPIONE, INC. 401(K) PLAN 2021 150518193 2022-07-27 A. CAPPIONE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 3157640258
Plan sponsor’s address 54 LIBERTY AVENUE, MASSENA, NY, 13662

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing DAVID CAPPIONE
A. CAPPIONE, INC. 401(K) PLAN 2020 150518193 2021-09-30 A. CAPPIONE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 3157640258
Plan sponsor’s address 54 LIBERTY AVENUE, MASSENA, NY, 13662

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing JOHN CAPPIONE
A. CAPPIONE, INC. 401(K) PLAN 2019 150518193 2020-09-01 A. CAPPIONE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 3157640258
Plan sponsor’s address 54 LIBERTY AVENUE, MASSENA, NY, 13662

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing JOHN CAPPIONE
A. CAPPIONE, INC. 401(K) PLAN 2018 150518193 2019-08-26 A. CAPPIONE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 3157640258
Plan sponsor’s address 54 LIBERTY AVENUE, MASSENA, NY, 13662

Signature of
Role Plan administrator
Date 2019-08-26
Name of individual signing JOHN FORKEN
A. CAPPIONE, INC. 401(K) PLAN 2017 150518193 2018-08-21 A. CAPPIONE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 3157640258
Plan sponsor’s address 54 LIBERTY AVENUE, MASSENA, NY, 13662

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing JOHN FORKEN
A. CAPPIONE, INC. 401(K) PLAN 2016 150518193 2017-08-04 A. CAPPIONE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 3157640258
Plan sponsor’s address 52-54 LIBERTY AVENUE, MASSENA, NY, 13662

Signature of
Role Plan administrator
Date 2017-08-04
Name of individual signing JOHN FORKEN
A. CAPPIONE, INC. 401(K) PLAN 2015 150518193 2016-10-10 A. CAPPIONE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 3157640258
Plan sponsor’s address 52 - 54 LIBERTY AVENUE, MASSENA, NY, 13662

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing JOHN FORKEN
A. CAPPIONE, INC. 401(K) PLAN 2014 150518193 2015-09-22 A. CAPPIONE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 3157640258
Plan sponsor’s address 52 - 54 LIBERTY AVENUE, MASSENA, NY, 13662

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing JOHN FORKEN
A. CAPPIONE, INC. 401(K) PLAN 2013 150518193 2014-10-03 A. CAPPIONE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 3157640258
Plan sponsor’s address 52 - 54 LIBERTY AVENUE, MASSENA, NY, 13662

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing JOHN FORKEN

Chief Executive Officer

Name Role Address
JOHN R CAPPIONE Chief Executive Officer 52-54 LIBERTY AVE., MASSENA, NY, United States, 13662

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 52-54 LIBERTY AVENUE, P.O. BOX 580, MASSENA, NY, United States, 13662

Licenses

Number Type Date Last renew date End date Address Description
0001-23-242318 Alcohol sale 2024-05-29 2024-05-29 2025-06-30 52 54 LIBERTY AVE, MASSENA, New York, 13662 Wholesale Beer (Retail)

History

Start date End date Type Value
1992-11-02 2011-11-14 Address 52-54 LIBERTY AVE., P.O. BOX 580, MASSENA, NY, 13662, 0580, USA (Type of address: Chief Executive Officer)
1992-11-02 2009-10-15 Address 52-54 LIBERTY AVE., P.O. BOX 580, MASSENA, NY, 13662, 0580, USA (Type of address: Principal Executive Office)
1992-11-02 1993-10-21 Address 52-54 LIBERTY AVE., P.O. BOX 580, MASSENA, NY, 13662, 0580, USA (Type of address: Service of Process)
1947-10-06 1992-11-02 Address 28 LIBERTY AVE., MASSENA, NY, 13662, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220105001533 2022-01-05 BIENNIAL STATEMENT 2022-01-05
191003061284 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171006006013 2017-10-06 BIENNIAL STATEMENT 2017-10-01
131016006015 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111114002502 2011-11-14 BIENNIAL STATEMENT 2011-10-01
091015002597 2009-10-15 BIENNIAL STATEMENT 2009-10-01
071017002941 2007-10-17 BIENNIAL STATEMENT 2007-10-01
051130002268 2005-11-30 BIENNIAL STATEMENT 2005-10-01
031002002723 2003-10-02 BIENNIAL STATEMENT 2003-10-01
011004002162 2001-10-04 BIENNIAL STATEMENT 2001-10-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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