| Name: | CAPITAL SHEETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1986 (39 years ago) |
| Entity Number: | 1097361 |
| ZIP code: | 14057 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 8875 WOODSIDE DRIVE, EDEN, NY, United States, 14057 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHLEEN D. SMITH | Chief Executive Officer | 8875 WOODSIDE DRIVE, EDEN, NY, United States, 14057 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8875 WOODSIDE DRIVE, EDEN, NY, United States, 14057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-20 | 2014-07-25 | Address | 8875 WOODSIDE DRIVE, EDEN, NY, 14057, USA (Type of address: Chief Executive Officer) |
| 1998-07-14 | 2012-08-20 | Address | 8875 WOODSIDE DR, EDEN, NY, 14057, USA (Type of address: Chief Executive Officer) |
| 1998-07-14 | 2012-08-20 | Address | 8875 WOODSIDE DR, EDEN, NY, 14057, USA (Type of address: Principal Executive Office) |
| 1998-07-14 | 2012-08-20 | Address | 8875 WOODSIDE DR, EDEN, NY, 14057, USA (Type of address: Service of Process) |
| 1986-07-14 | 1998-07-14 | Address | BROWN & BRIDGE, ESQS., 1500 STATLER OFFICE BL, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140725006001 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 120820002565 | 2012-08-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002376 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002660 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002153 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 040819002771 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020705002299 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000713002049 | 2000-07-13 | BIENNIAL STATEMENT | 2000-07-01 |
| 980714002288 | 1998-07-14 | BIENNIAL STATEMENT | 1998-07-01 |
| B379990-5 | 1986-07-14 | CERTIFICATE OF INCORPORATION | 1986-07-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316029883 | 0213600 | 2011-10-31 | 7 COURT STREET, BELMONT, NY, 14813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2011-11-14 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2011-11-14 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2011-11-14 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200576 | Employee Retirement Income Security Act (ERISA) | 2012-06-19 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | INTERNATIONAL ASSOCIATI, |
| Role | Plaintiff |
| Name | CAPITAL SHEETING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-07-15 |
| Termination Date | 1998-01-05 |
| Pretrial Conference Date | 1997-11-12 |
| Section | 1145 |
Parties
| Name | IRONWORKERS LOCAL 6, |
| Role | Plaintiff |
| Name | CAPITAL SHEETING, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
