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CAPUTO JEWELERS, INC.

Company Details

Name: CAPUTO JEWELERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1989 (36 years ago)
Entity Number: 1321557
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1063 MORRIS PARK AVE, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VITO CAPUTO Chief Executive Officer 1063 MORRIS PARK AVE, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1063 MORRIS PARK AVE, BRONX, NY, United States, 10461

History

Start date End date Type Value
2025-01-10 2025-01-10 Address 1063 MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2024-10-30 2025-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-30 2025-01-10 Address 1063 MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2024-10-30 2025-01-10 Address 1063 MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Service of Process)
2024-10-30 2024-10-30 Address 1063 MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250110003661 2025-01-10 BIENNIAL STATEMENT 2025-01-10
241030001397 2024-10-30 BIENNIAL STATEMENT 2024-10-30
210105062483 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190211061529 2019-02-11 BIENNIAL STATEMENT 2019-01-01
170508006089 2017-05-08 BIENNIAL STATEMENT 2017-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
173991 CL VIO INVOICED 2012-02-16 150 CL - Consumer Law Violation
253434 CNV_SI INVOICED 2002-06-10 20 SI - Certificate of Inspection fee (scales)
366375 CNV_SI INVOICED 1998-11-16 20 SI - Certificate of Inspection fee (scales)
361815 CNV_SI INVOICED 1997-09-26 20 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2020-08-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2024-06-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
COMPETELLO
Party Role:
Plaintiff
Party Name:
CAPUTO JEWELERS, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State