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AUCAPINA CABINETS INC.

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Company Details

Name: AUCAPINA CABINETS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2001 (24 years ago)
Entity Number: 2655320
ZIP code: 11378
County: Kings
Place of Formation: New York
Address: 57-37 57TH DRIVE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PEDRO AUCAPINA Chief Executive Officer 304 ONDERDONK AVE, 3R, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name Role Address
AUCAPINA CABINETS INC. DOS Process Agent 57-37 57TH DRIVE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2023-02-08 2025-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-06-13 2020-08-13 Address 51-02 27TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2003-06-13 2007-06-13 Address 481 HARMAN ST, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2003-06-13 2007-06-13 Address 772 HUMBOLDT ST, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2001-06-28 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200813060377 2020-08-13 BIENNIAL STATEMENT 2019-06-01
130108002001 2013-01-08 BIENNIAL STATEMENT 2011-06-01
090610002288 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070613002901 2007-06-13 BIENNIAL STATEMENT 2007-06-01
030613002428 2003-06-13 BIENNIAL STATEMENT 2003-06-01

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
282435.00
Total Face Value Of Loan:
282435.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
282435.00
Total Face Value Of Loan:
282435.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-12-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
793000.00
Total Face Value Of Loan:
793000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
282435
Current Approval Amount:
282435
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
284949.14
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
282435
Current Approval Amount:
282435
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
284257.18

Court Cases

Court Case Summary

Filing Date:
2020-12-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
COBOS
Party Role:
Plaintiff
Party Name:
AUCAPINA CABINETS INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State