| Name: | THE CAPCO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1992 (33 years ago) |
| Entity Number: | 1628749 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 500 PORTION RD, STE 2, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JEFFREY CAPECE | DOS Process Agent | 500 PORTION RD, STE 2, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| JEFFREY CAPECE | Chief Executive Officer | 500 PORTION RD, STE 2, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-01 | 2004-04-20 | Address | 4945 EXPRESSWAY DR N, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2000-05-01 | 2004-04-20 | Address | 4945 EXPRESSWAY DR N, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2000-05-01 | 2004-04-20 | Address | 4945 EXPRESSWAY DR N, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1997-03-03 | 2000-05-01 | Address | 1650 SYCAMORE AVE, SUITE 36, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1997-03-03 | 2000-05-01 | Address | 1650 SYCAMORE AVE, SUITE 36, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1997-03-03 | 2000-05-01 | Address | 1650 SYCAMORE AVE, SUITE 36, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1992-04-14 | 1997-03-03 | Address | 55 CHERYL PLACE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040420002066 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 000501002446 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414002878 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 970303002138 | 1997-03-03 | BIENNIAL STATEMENT | 1996-04-01 |
| 920414000357 | 1992-04-14 | CERTIFICATE OF INCORPORATION | 1992-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5297678507 | 2021-02-27 | 0235 | PPS | 5 Westwood Ct, Ronkonkoma, NY, 11779-2220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4831667308 | 2020-04-30 | 0235 | PPP | 5 Westwood Court, Ronkonkoma, NY, 11779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
