| Name: | CAPPELLI ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1991 (34 years ago) |
| Entity Number: | 1537323 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 7 RENAISSANCE SQUARE, 4TH FL, WHITE PLAINS, NY, United States, 10601 |
| Address: | C/O CAPPELLI ORG, 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, United States, 10601 |
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 | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPPELLI ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN | 2017 | 133619378 | 2018-06-26 | CAPPELLI ENTERPRISES, INC. | 12 | |||||||||||||||||||||||||||||||||||||||||||||
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| CAPPELLI ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN | 2016 | 133619378 | 2017-07-27 | CAPPELLI ENTERPRISES, INC. | 68 | |||||||||||||||||||||||||||||||||||||||||||||
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| CAPPELLI ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN | 2015 | 133619378 | 2016-07-27 | CAPPELLI ENTERPRISES, INC. | 77 | |||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | DIANE PELLEGRINO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9147696500 |
| Plan sponsor’s address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-08 |
| Name of individual signing | DIANE PELLEGRINO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9147696500 |
| Plan sponsor’s address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | RICHARD DANNENBAUM |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9147696500 |
| Plan sponsor’s mailing address | 115 E. STEVENS AVE., VALHALLA, NY, 10595 |
| Plan sponsor’s address | 115 E. STEVENS AVE., VALHALLA, NY, 10595 |
Plan administrator’s name and address
| Administrator’s EIN | 133619378 |
| Plan administrator’s name | CAPPELLI ENTERPRISES, INC. |
| Plan administrator’s address | 115 E. STEVENS AVE., VALHALLA, NY, 10595 |
| Administrator’s telephone number | 9147696500 |
Number of participants as of the end of the plan year
| Active participants | 54 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 51 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 81 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | RICHARD DANNENBAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9147696500 |
| Plan sponsor’s mailing address | 115 E. STEVENS AVE., VALHALLA, NY, 10595 |
| Plan sponsor’s address | 115 E. STEVENS AVE., VALHALLA, NY, 10595 |
Plan administrator’s name and address
| Administrator’s EIN | 133619378 |
| Plan administrator’s name | CAPPELLI ENTERPRISES, INC. |
| Plan administrator’s address | 115 E. STEVENS AVE., VALHALLA, NY, 10595 |
| Administrator’s telephone number | 9147696500 |
Number of participants as of the end of the plan year
| Active participants | 80 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 58 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 109 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | RICHARD DANNENBAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOUIS CAPPELLI | Chief Executive Officer | 7 RENAISSANCE SQUARE, 4TH FL, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| CAPPELLI ENTERPRISES, INC. | DOS Process Agent | C/O CAPPELLI ORG, 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-29 | 2021-04-01 | Address | 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2013-05-06 | 2017-11-29 | Address | 7 RENAISSANCE SQUARE, 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2013-01-25 | 2013-05-06 | Address | 7 RENAISSANCE SQUARE-4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1997-04-23 | 2013-05-06 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2013-01-25 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1992-11-04 | 1997-04-23 | Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 2013-05-06 | Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1997-04-23 | Address | 115 STEVENS AVE., VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1991-04-15 | 1992-11-04 | Address | 2 LYON PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1991-04-03 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060054 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060147 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 171129006009 | 2017-11-29 | BIENNIAL STATEMENT | 2017-04-01 |
| 130506002516 | 2013-05-06 | BIENNIAL STATEMENT | 2013-04-01 |
| 130125000104 | 2013-01-25 | CERTIFICATE OF CHANGE | 2013-01-25 |
| 110509002494 | 2011-05-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414002481 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002890 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002356 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030506002357 | 2003-05-06 | BIENNIAL STATEMENT | 2003-04-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 302801642 | 0216000 | 1999-08-11 | NEW ROCHELLE GARAGE, 60 HARRISON AVENUE, NEW ROCHELLE, NY, 10801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202023453 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260350 A01 |
| Issuance Date | 2000-02-10 |
| Abatement Due Date | 2000-02-15 |
| Current Penalty | 684.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260350 A09 |
| Issuance Date | 2000-02-10 |
| Abatement Due Date | 2000-02-15 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260350 A10 |
| Issuance Date | 2000-02-10 |
| Abatement Due Date | 2000-02-15 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2000-02-10 |
| Abatement Due Date | 2000-02-15 |
| Current Penalty | 1704.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 10 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2000-02-10 |
| Abatement Due Date | 2000-02-15 |
| Current Penalty | 1704.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2000-02-10 |
| Abatement Due Date | 2000-02-15 |
| Current Penalty | 1704.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B06 |
| Issuance Date | 2000-02-10 |
| Abatement Due Date | 2000-02-15 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2000-02-10 |
| Abatement Due Date | 2000-02-15 |
| Current Penalty | 1704.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1999-05-04 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 1999-07-15 |
Related Activity
| Type | Referral |
| Activity Nr | 202023065 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1999-06-24 |
| Abatement Due Date | 1999-06-29 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-01-26 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 1999-05-11 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260150 C01 I |
| Issuance Date | 1999-03-18 |
| Abatement Due Date | 1999-03-25 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 11 |
| Nr Exposed | 200 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260150 C01 II |
| Issuance Date | 1999-03-18 |
| Abatement Due Date | 1999-03-25 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260150 C01 III |
| Issuance Date | 1999-03-18 |
| Abatement Due Date | 1999-03-24 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 1999-03-18 |
| Abatement Due Date | 1999-03-24 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261051 A |
| Issuance Date | 1999-03-18 |
| Abatement Due Date | 1999-03-23 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 2 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 I |
| Issuance Date | 1999-03-18 |
| Abatement Due Date | 1999-03-24 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 II |
| Issuance Date | 1999-03-18 |
| Abatement Due Date | 1999-03-24 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1998-05-11 |
| Case Closed | 1998-11-02 |
Related Activity
| Type | Referral |
| Activity Nr | 202021788 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260850 E |
| Issuance Date | 1998-06-16 |
| Abatement Due Date | 1998-06-19 |
| Current Penalty | 500.0 |
| Initial Penalty | 900.0 |
| Contest Date | 1998-07-02 |
| Final Order | 1998-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-12-02 |
| Case Closed | 1998-04-16 |
Related Activity
| Type | Referral |
| Activity Nr | 202021697 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 1998-02-02 |
| Abatement Due Date | 1998-02-10 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-07-10 |
| Case Closed | 1997-07-14 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-02-19 |
| Case Closed | 1997-06-18 |
Related Activity
| Type | Referral |
| Activity Nr | 202021226 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-06-11 |
| Case Closed | 1993-06-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 74350471 |
| Safety | Yes |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
