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  5. CAPOBIANCO INC.

CAPOBIANCO INC.

Company Details

Name: CAPOBIANCO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 2002 (23 years ago)
Date of dissolution: 06 Sep 2023
Entity Number: 2738929
ZIP code: 11792
County: Suffolk
Place of Formation: New York
Address: 8 MARIA CT, WADING RIVER, NY, United States, 11792

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
CAPOBIANCO, INC. PENSION PLAN 2023 010628823 2024-04-30 CAPOBIANCO, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 5186532595
Plan sponsor’s address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing CHARLES CAPOBIANCO
Role Employer/plan sponsor
Date 2024-04-30
Name of individual signing CHARLES CAPOBIANCO
CAPOBIANCO, INC. 401(K)/PROFIT SHARING PLAN 2022 010628823 2023-07-20 CAPOBIANCO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6312071799
Plan sponsor’s address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing CHARLES CAPOBIANCO
Role Employer/plan sponsor
Date 2023-07-20
Name of individual signing CHARLES CAPOBIANCO
CAPOBIANCO, INC. 401(K)/PROFIT SHARING PLAN 2022 010628823 2023-07-07 CAPOBIANCO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6312071799
Plan sponsor’s address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing CHARLES CAPOBIANCO
Role Employer/plan sponsor
Date 2023-07-07
Name of individual signing CHARLES CAPOBIANCO
CAPOBIANCO INC. PENSION PLAN 2022 010628823 2023-10-16 CAPOBIANCO INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6312071799
Plan sponsor’s address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772
CAPOBIANCO INC. PENSION PLAN 2021 010628823 2022-10-09 CAPOBIANCO INC. 9
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6312071799
Plan sponsor’s address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772
CAPOBIANCO INC. PENSION PLAN 2021 010628823 2022-11-07 CAPOBIANCO INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6312071799
Plan sponsor’s address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772
CAPOBIANCO, INC. 401(K)/PROFIT SHARING PLAN 2021 010628823 2022-05-20 CAPOBIANCO, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6312071799
Plan sponsor’s address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing CHARLES CAPOBIANCO
Role Employer/plan sponsor
Date 2022-05-20
Name of individual signing CHARLES CAPOBIANCO
CAPOBIANCO, INC. 401(K)/PROFIT SHARING PLAN 2020 010628823 2021-07-09 CAPOBIANCO, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6312071799
Plan sponsor’s address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing CHARLES CAPOBIANCO
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing CHARLES CAPOBIANCO
CAPOBIANCO INC. PENSION PLAN 2020 010628823 2021-07-18 CAPOBIANCO INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6312071799
Plan sponsor’s address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772

Signature of
Role Plan administrator
Date 2021-07-18
Name of individual signing CHARLES CAPOBIANCO
CAPOBIANCO, INC. 401(K)/PROFIT SHARING PLAN 2019 010628823 2020-07-28 CAPOBIANCO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 6312071799
Plan sponsor’s address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing CHARLES CAPOBIANCO
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing CHARLES CAPOBIANCO

Chief Executive Officer

Name Role Address
CHARLES CAPOBIANCO Chief Executive Officer 8 MARIA CT, WADING RIVER, NY, United States, 11792

DOS Process Agent

Name Role Address
CHARLES CAPOBIANCO DOS Process Agent 8 MARIA CT, WADING RIVER, NY, United States, 11792

History

Start date End date Type Value
2023-09-06 2023-08-18 Address 162 NORTH OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 162 NORTH OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-08-18 Address 8 MARIA CT, WADING RIVER, NY, 11792, 9544, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-08-18 Address 8 MARIA CT, WADING RIVER, NY, 11792, 9544, USA (Type of address: Service of Process)
2023-09-06 2023-09-06 Address 8 MARIA CT, WADING RIVER, NY, 11792, 9544, USA (Type of address: Chief Executive Officer)
2023-08-18 2023-08-18 Address 8 MARIA CT, WADING RIVER, NY, 11792, 9544, USA (Type of address: Chief Executive Officer)
2023-08-18 2023-08-18 Address 162 NORTH OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-06 2023-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-10-05 2023-09-06 Address 162 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230818002420 2023-08-18 BIENNIAL STATEMENT 2022-03-01
230906000184 2023-07-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-19
200305060692 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180302006437 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301007179 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140310006361 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120424002483 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100407002707 2010-04-07 BIENNIAL STATEMENT 2010-03-01
080321002142 2008-03-21 BIENNIAL STATEMENT 2008-03-01
071005000422 2007-10-05 CERTIFICATE OF CHANGE 2007-10-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
336194584 0214700 2012-09-07 390 B MONTAULK HIGHWAY, EASTPORT, NY, 11941
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2012-09-07
Emphasis N: CTARGET
Case Closed 2013-01-23

Related Activity
Type Inspection
Activity Nr 619521
Safety Yes
Type Inspection
Activity Nr 619421
Safety Yes
Type Inspection
Activity Nr 619500
Safety Yes
Type Inspection
Activity Nr 619604
Safety Yes
307629261 0214700 2004-10-20 145 TREMONT AVE., MEDFORD, NY, 11763
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2004-10-20
Case Closed 2004-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3858988606 2021-03-17 0235 PPS 162 N Ocean Ave, Patchogue, NY, 11772-2004
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 243852
Loan Approval Amount (current) 243852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Patchogue, SUFFOLK, NY, 11772-2004
Project Congressional District NY-02
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 245592.83
Forgiveness Paid Date 2021-12-07
2802637301 2020-04-29 0235 PPP 162 N OCEAN AVE, PATCHOGUE, NY, 11772
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247100
Loan Approval Amount (current) 237000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PATCHOGUE, SUFFOLK, NY, 11772-0001
Project Congressional District NY-02
Number of Employees 8
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 239811.08
Forgiveness Paid Date 2021-07-20

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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