| Name: | CAPS UNLIMITED ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2005 (20 years ago) |
| Entity Number: | 3189596 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 88 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
| Address: | 88 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEUNG H LEE | Chief Executive Officer | 88 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150507006374 | 2015-05-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006874 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002179 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002331 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 050411001070 | 2005-04-11 | CERTIFICATE OF INCORPORATION | 2005-04-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-26 | No data | 88 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-14 | No data | 88 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 88 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 173204 | CL VIO | INVOICED | 2012-03-20 | 125 | CL - Consumer Law Violation |
| 147196 | CL VIO | INVOICED | 2011-03-31 | 125 | CL - Consumer Law Violation |
| 124596 | CL VIO | INVOICED | 2010-11-26 | 125 | CL - Consumer Law Violation |
| 126381 | CL VIO | INVOICED | 2010-03-15 | 625 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3440308310 | 2021-01-22 | 0202 | PPS | 88 Graham Ave, Brooklyn, NY, 11206-3368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8023717103 | 2020-04-15 | 0202 | PPP | 88 Graham Ave, Brooklyn, NY, 11206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
