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CAPAS HEADWEAR CORP.

Company Details

Name: CAPAS HEADWEAR CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1985 (40 years ago)
Entity Number: 1019792
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 69-34 GRAND AVENUE, P.O. BOX 45, MASPETH, NY, United States, 11378
Principal Address: ARNOLD SEVERINO, 55-72 61ST STREET, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARNOLD SEVERINO Chief Executive Officer 55-72 61ST STREET, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
MASONE MASONE & WHITE ESQS DOS Process Agent 69-34 GRAND AVENUE, P.O. BOX 45, MASPETH, NY, United States, 11378

Filings

Filing Number Date Filed Type Effective Date
930923003068 1993-09-23 BIENNIAL STATEMENT 1993-08-01
930406002767 1993-04-06 BIENNIAL STATEMENT 1992-08-01
B259189-4 1985-08-20 CERTIFICATE OF INCORPORATION 1985-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1611217710 2020-05-01 0202 PPP 5816 58TH PL, MASPETH, NY, 11378
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55820
Loan Approval Amount (current) 55820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MASPETH, QUEENS, NY, 11378-0001
Project Congressional District NY-07
Number of Employees 4
NAICS code 424320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56515.95
Forgiveness Paid Date 2021-08-03
4560878403 2021-02-06 0202 PPS 5816 58th Pl, Maspeth, NY, 11378-2217
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55820
Loan Approval Amount (current) 55820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maspeth, QUEENS, NY, 11378-2217
Project Congressional District NY-06
Number of Employees 3
NAICS code 424320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56234.84
Forgiveness Paid Date 2021-11-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1202769 Marine Contract Actions 2012-04-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-04-10
Termination Date 2012-06-27
Section 1333
Status Terminated

Parties

Name CAPAS HEADWEAR CORP.
Role Plaintiff
Name LAVINSTAR LOGISTICS INC,
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State