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CAPRIO, LLC

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Company Details

Name: CAPRIO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Apr 2000 (25 years ago)
Entity Number: 2500617
ZIP code: 10309
County: Richmond
Place of Formation: Delaware
Address: 175 ACADEMY AVENUE, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 718-966-5949

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 175 ACADEMY AVENUE, STATEN ISLAND, NY, United States, 10309

Licenses

Number Status Type Date End date
1076819-DCA Inactive Business 2001-04-27 2013-06-30

Filings

Filing Number Date Filed Type Effective Date
060427002101 2006-04-27 BIENNIAL STATEMENT 2006-04-01
020624002307 2002-06-24 BIENNIAL STATEMENT 2002-04-01
000419000321 2000-04-19 APPLICATION OF AUTHORITY 2000-04-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
439663 CNV_TFEE INVOICED 2011-07-22 7.46999979019165 WT and WH - Transaction Fee
439664 TRUSTFUNDHIC INVOICED 2011-07-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
546931 RENEWAL INVOICED 2011-07-22 100 Home Improvement Contractor License Renewal Fee
439666 CNV_TFEE INVOICED 2009-05-18 6 WT and WH - Transaction Fee
439665 TRUSTFUNDHIC INVOICED 2009-05-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
546932 RENEWAL INVOICED 2009-05-18 100 Home Improvement Contractor License Renewal Fee
439667 TRUSTFUNDHIC INVOICED 2007-07-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
546933 RENEWAL INVOICED 2007-07-25 100 Home Improvement Contractor License Renewal Fee
439668 TRUSTFUNDHIC INVOICED 2005-05-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
546934 RENEWAL INVOICED 2005-05-06 100 Home Improvement Contractor License Renewal Fee

Court Cases

Court Case Summary

Filing Date:
2015-08-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CAPRIO, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-03-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WURTH USA, INC.
Party Role:
Plaintiff
Party Name:
CAPRIO, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-08-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CAPRIO, LLC
Party Role:
Plaintiff
Party Name:
BARNHART
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State