| Name: | LECAPIFE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1997 (28 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2147237 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 283 LIBERTY AVE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 283 LIBERTY AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| JACINTO AQUILLA | Chief Executive Officer | 283 LIBERTY AVE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-27 | 2004-07-07 | Address | 283 LIBERTY AVENUE, BROOKLYN, NY, 11202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143858 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 070827002565 | 2007-08-27 | BIENNIAL STATEMENT | 2007-05-01 |
| 050811002018 | 2005-08-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 040707002655 | 2004-07-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 970527000831 | 1997-05-27 | CERTIFICATE OF INCORPORATION | 1997-05-27 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2840595006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309235554 | 0215000 | 2005-08-29 | 187 20TH STREET, BROOKLYN, NY, 11232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 102352952 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-11-18 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-12-13 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260761 C02 |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-12-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-11-14 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 04 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-11-14 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19260251 B06 II |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-11-14 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19260753 C02 |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-11-14 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-11-18 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260651 I01 |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-11-18 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260752 D |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-11-14 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260753 D02 I |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-11-14 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B05 I |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-11-14 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-12-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-12-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2005-11-10 |
| Abatement Due Date | 2005-12-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0802263 | Fair Labor Standards Act | 2008-06-05 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | GUAMAN |
| Role | Plaintiff |
| Name | LECAPIFE CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2007-05-18 |
| Termination Date | 2007-11-29 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | BLASINI |
| Role | Plaintiff |
| Name | LECAPIFE CORP. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
