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  5. CAPELLO SALON III, INC.

CAPELLO SALON III, INC.

Company Details

Name: CAPELLO SALON III, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1996 (29 years ago)
Entity Number: 2003661
ZIP code: 14051
County: Erie
Place of Formation: New York
Address: 9424 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPELLO SALON III, INC. 401(K) PLAN 2013 161504193 2014-10-15 CAPELLO SALON III, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812112
Sponsor’s telephone number 7166398019
Plan sponsor’s address 9424 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JOSEPH FREITAS
CAPELLO SALON III, INC. 401(K) PLAN 2012 161504193 2013-07-08 CAPELLO SALON III, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812112
Sponsor’s telephone number 7166398019
Plan sponsor’s address 9424 TRANSIT ROAD, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing JOSEPH FREITAS
CAPELLO SALON III, INC. 401(K) PLAN 2011 161504193 2012-07-23 CAPELLO SALON III, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812112
Sponsor’s telephone number 7166398019
Plan sponsor’s address 9424 TRANSIT ROAD, EAST AMHERST, NY, 14051

Plan administrator’s name and address
Administrator’s EIN 161504193
Plan administrator’s name CAPELLO SALON III, INC.
Plan administrator’s address 9424 TRANSIT ROAD, EAST AMHERST, NY, 14051
Administrator’s telephone number 7166398019

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing JOSEPH FREITAS
CAPELLO SALON III, INC. 401(K) PLAN 2010 161504193 2011-06-01 CAPELLO SALON III, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812112
Sponsor’s telephone number 7166398019
Plan sponsor’s address 9424 TRANSIT ROAD, EAST AMHERST, NY, 14051

Plan administrator’s name and address
Administrator’s EIN 161504193
Plan administrator’s name CAPELLO SALON III, INC.
Plan administrator’s address 9424 TRANSIT ROAD, EAST AMHERST, NY, 14051
Administrator’s telephone number 7166398019

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing JOSEPH FREITAS, JR.
CAPELLO SALON III, INC. 401(K) PLAN 2009 161504193 2010-07-26 CAPELLO SALON III, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812112
Sponsor’s telephone number 7166398019
Plan sponsor’s address 9424 TRANSIT ROAD, EAST AMHERST, NY, 14051

Plan administrator’s name and address
Administrator’s EIN 161504193
Plan administrator’s name CAPELLO SALON III, INC.
Plan administrator’s address 9424 TRANSIT ROAD, EAST AMHERST, NY, 14051
Administrator’s telephone number 7166398019

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing JOSEPH FREITAS, JR.

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9424 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051

Chief Executive Officer

Name Role Address
JOSEPH C. FREITAS JR. Chief Executive Officer 9424 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051

Licenses

Number Type Date End date Address
21CA1050380 Appearance Enhancement Business License 1996-09-04 2025-05-01 9424 TRANSIT RD, EAST AMHERST, NY, 14150

History

Start date End date Type Value
2000-02-28 2008-02-08 Address 9378 TRANSIT ROAD, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process)
2000-02-28 2008-02-08 Address 9378 TRANSIT ROAD, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer)
2000-02-28 2008-02-08 Address 9378 TRANSIT ROAD, EAST AMHERST, NY, 14051, USA (Type of address: Principal Executive Office)
1998-02-26 2000-02-28 Address 5422 MAIN ST., WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
1998-02-26 2000-02-28 Address 5422 MAIN ST., WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
1998-02-26 2000-02-28 Address 5422 MAIN ST., WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1996-02-26 2022-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-02-26 1998-02-26 Address 1 GRIMSBY DRIVE, HAMBURG, NY, 14075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210415060044 2021-04-15 BIENNIAL STATEMENT 2020-02-01
140325002321 2014-03-25 BIENNIAL STATEMENT 2014-02-01
120321002559 2012-03-21 BIENNIAL STATEMENT 2012-02-01
100309002682 2010-03-09 BIENNIAL STATEMENT 2010-02-01
080208002989 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060307002175 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040203002314 2004-02-03 BIENNIAL STATEMENT 2004-02-01
020212002540 2002-02-12 BIENNIAL STATEMENT 2002-02-01
000228002232 2000-02-28 BIENNIAL STATEMENT 2000-02-01
980226002026 1998-02-26 BIENNIAL STATEMENT 1998-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9243377104 2020-04-15 0296 PPP 9424 Transit Road, East Amherst, NY, 14051
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 249595
Loan Approval Amount (current) 249595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Amherst, ERIE, NY, 14051-0001
Project Congressional District NY-26
Number of Employees 43
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 250962.64
Forgiveness Paid Date 2020-11-12

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Related by address

9424 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051

CAPELLO AT THE DELAVAN LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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