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  5. C.A.C. INDUSTRIES INC.

C.A.C. INDUSTRIES INC.

Headquarter

Company Details

Name: C.A.C. INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1991 (33 years ago)
Entity Number: 1572401
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 54-08 VERNON BLVD., LONG ISLAND CITY, NY, United States, 11101
Principal Address: 54-08 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-729-3600

Shares Details

Shares issued 2000000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of C.A.C. INDUSTRIES INC., FLORIDA F24000003690 FLORIDA
Headquarter of C.A.C. INDUSTRIES INC., CONNECTICUT 3056924 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C.A.C. INDUSTRIES, INC. 401(K) & PROFIT SHARING PLAN 2023 113082726 2024-10-02 C.A.C. INDUSTRIES, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237310
Sponsor’s telephone number 7187293600
Plan sponsor’s address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing DIANA RANGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-23
Name of individual signing DIANA RANGEL
Valid signature Filed with authorized/valid electronic signature
C.A.C. INDUSTRIES, INC. 401(K) & PROFIT SHARING PLAN 2022 113082726 2023-09-18 C.A.C. INDUSTRIES, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237310
Sponsor’s telephone number 7187293600
Plan sponsor’s address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing DIANA RANGEL
Role Employer/plan sponsor
Date 2023-09-18
Name of individual signing DIANA RANGEL
C.A.C. INDUSTRIES, INC. 401(K) & PROFIT SHARING PLAN 2021 113082726 2022-09-28 C.A.C. INDUSTRIES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237310
Sponsor’s telephone number 7187293600
Plan sponsor’s address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing DIANA RANGEL
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing DIANA RANGEL
C.A.C. INDUSTRIES, INC. 401(K) & PROFIT SHARING PLAN 2020 113082726 2021-07-22 C.A.C. INDUSTRIES, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237310
Sponsor’s telephone number 7187293600
Plan sponsor’s address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing DIANA RANGEL
Role Employer/plan sponsor
Date 2021-07-22
Name of individual signing DIANA RANGEL
C.A.C. INDUSTRIES, INC. 401(K) & PROFIT SHARING PLAN 2019 113082726 2020-09-08 C.A.C. INDUSTRIES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237310
Sponsor’s telephone number 7187293600
Plan sponsor’s address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing DIANA RANGEL
Role Employer/plan sponsor
Date 2020-09-08
Name of individual signing DIANA RANGEL
C.A.C. INDUSTRIES, INC. 401(K) & PROFIT SHARING PLAN 2018 113082726 2019-10-15 C.A.C. INDUSTRIES, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237310
Sponsor’s telephone number 7187293600
Plan sponsor’s address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing DIANA RANGEL
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing DIANA RANGEL
C.A.C. INDUSTRIES, INC. 401(K) & PROFIT SHARING PLAN 2017 113082726 2018-09-14 C.A.C. INDUSTRIES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237310
Sponsor’s telephone number 7187293600
Plan sponsor’s address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing DIANA RANGEL
Role Employer/plan sponsor
Date 2018-09-14
Name of individual signing DIANA RANGEL
C.A.C. INDUSTRIES, INC. 401(K) & PROFIT SHARING PLAN 2016 113082726 2017-09-28 C.A.C. INDUSTRIES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237310
Sponsor’s telephone number 7187293600
Plan sponsor’s address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing DIANA RANGEL
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing DIANA RANGEL
C.A.C. INDUSTRIES, INC. 401(K) & PROFIT SHARING PLAN 2015 113082726 2016-08-08 C.A.C. INDUSTRIES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237310
Sponsor’s telephone number 7187293600
Plan sponsor’s address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing DIANA RANGEL
Role Employer/plan sponsor
Date 2016-08-08
Name of individual signing DIANA RANGEL
C.A.C. INDUSTRIES, INC. 401(K) & PROFIT SHARING PLAN 2014 113082726 2015-09-23 C.A.C. INDUSTRIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237310
Sponsor’s telephone number 7187293600
Plan sponsor’s address 54-08 VERNON BLVD., LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing DIANA RANGEL
Role Employer/plan sponsor
Date 2015-09-23
Name of individual signing DIANA RANGEL

Chief Executive Officer

Name Role Address
MICHAEL A CAPASSO Chief Executive Officer 54-08 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
MICHAEL A. CAPASSO DOS Process Agent 54-08 VERNON BLVD., LONG ISLAND CITY, NY, United States, 11101

Permits

Number Date End date Type Address
M022025016B30 2025-01-16 2025-03-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 58 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET SUTTON PLACE
M012025016B08 2025-01-16 2025-03-01 TRANSFORMER VAULT-IN SIDEWALK AREA-PROT EAST 58 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET SUTTON PLACE
M022025016B31 2025-01-16 2025-02-16 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 58 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET SUTTON PLACE
M012025016B09 2025-01-16 2025-03-01 CONSTRUCT OR ALTER MANHOLE &/OR CASTING EAST 58 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET SUTTON PLACE
M022025016B27 2025-01-16 2025-02-16 OCCUPANCY OF ROADWAY AS STIPULATED EAST 58 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET SUTTON PLACE
M022025016B28 2025-01-16 2025-02-16 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 58 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET SUTTON PLACE
M022025016B29 2025-01-16 2025-03-01 TEMP. CONST. SIGNS/MARKINGS EAST 58 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET SUTTON PLACE
M022025016B26 2025-01-16 2025-02-16 TEMPORARY PEDESTRIAN WALK EAST 58 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET SUTTON PLACE
B012025014A40 2025-01-14 2025-03-29 D.D.C. CONTRACTOR MAJOR RECONSTRUCTION EAST NEW YORK AVENUE, BROOKLYN, FROM STREET PITKIN AVENUE
B012025014B02 2025-01-14 2025-03-29 DEP CONTRACTOR MAJOR INSTALLATION WATER GRAVESEND NECK ROAD, BROOKLYN, FROM STREET AVENUE W TO STREET EAST 12 STREET

History

Start date End date Type Value
2024-12-07 2024-12-26 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-12-06 2024-12-07 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-12-06 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-12-05 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-11-29 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-11-20 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-11-18 2024-11-20 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-11-09 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-10-23 2024-11-09 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-10-19 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240415000699 2024-04-12 CERTIFICATE OF AMENDMENT 2024-04-12
231121004042 2023-11-21 BIENNIAL STATEMENT 2023-08-01
190815060310 2019-08-15 BIENNIAL STATEMENT 2019-08-01
180228000629 2018-02-28 CERTIFICATE OF AMENDMENT 2018-02-28
170803006430 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150807006163 2015-08-07 BIENNIAL STATEMENT 2015-08-01
130805006850 2013-08-05 BIENNIAL STATEMENT 2013-08-01
121113001016 2012-11-13 CERTIFICATE OF CHANGE 2012-11-13
110902002198 2011-09-02 BIENNIAL STATEMENT 2011-08-01
090818002123 2009-08-18 BIENNIAL STATEMENT 2009-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-30 No data EAST 106 STREET, FROM STREET F D R DRIVE No data Street Construction Inspections: Active Department of Transportation Active permit on file M022024354B71.
2024-12-30 No data EAST NEW YORK AVENUE, FROM STREET SARATOGA AVENUE TO STREET ST JOHNS PLACE No data Street Construction Inspections: Post-Audit Department of Transportation COUNTER SUNKEN STEEL PLATED EXCAVATION IN THE PARKING LANE IN FRONT OF #1366. NEW PERMIT ON FILE
2024-12-30 No data EAST 106 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Active Department of Transportation Material stored behind barriers on the North side of the street
2024-12-30 No data EAST 109 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation Steel plates on roadway , raise plow sign posted.
2024-12-30 No data EAST 109 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Active permit on file M012024355B08.
2024-12-30 No data EAST 105 STREET, FROM STREET F D R DRIVE No data Street Construction Inspections: Post-Audit Department of Transportation Active permit on file , M012024355A97.
2024-12-30 No data EAST 109 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Active Department of Transportation Contractor on site at time of inspection
2024-12-30 No data EAST 109 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Active permit on file.
2024-12-24 No data FDR DRIVE SB EXIT 16, FROM STREET EAST 116 STREET No data Street Construction Inspections: Active Department of Transportation Roadway is in compliance
2024-12-24 No data 2 AVENUE, FROM STREET EAST 115 STREET TO STREET EAST 116 STREET No data Street Construction Inspections: Active Department of Transportation Roadway is in compliance

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-223335 Office of Administrative Trials and Hearings Issued Settled 2022-01-27 1500 2023-01-25 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221122 Office of Administrative Trials and Hearings Issued Settled 2021-03-06 500 2021-05-28 Failure to register vehicle with the commission
TWC-220176 Office of Administrative Trials and Hearings Issued Settled 2020-09-08 1000 2022-08-31 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Related by officers

MICHAEL A CAPASSO

EMTE REALTY CORP.

MICHAEL A. CAPASSO

SG HRBR LLC

Related by address

54-08 VERNON BLVD., LONG ISLAND CITY, NY, United States, 11101

C&S ATHENS HOLDING, LLC CASTCAPA CONSTRUCTION, LLC COC HOLDING CO., LLC JNM PRODUCTS, LLC SECAC TUNNEL CO., LLC SMIRNIZ, LLC TEC INFORMATION SYSTEMS, LLC

54-08 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101

CAC BHL JOINT VENTURE, LLC CAP REAL ESTATE, LLC EMTE REALTY CORP. FATIGUE DIAGNOSTICS CO., LLC MM WANTAGE HOLDING, LLC MSC DUCK POND, LLC TOTAL ENERGY CONTROL SYSTEMS INC. CAC INDUSTRIES/IRON BRIDGE GROUP JOINT VENTURE LLC

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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