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AVENUE U CAPELLI, INC.

AVENUE U CAPELLI, INC.

Company Details

Name:	AVENUE U CAPELLI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 2007 (18 years ago)
Entity Number:	3459446
ZIP code:	11223
County:	Kings
Place of Formation:	New York
Address:	624 AVE U, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GIOVANNI DIMAGGIO	Chief Executive Officer	624 AVE U, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	624 AVE U, BROOKLYN, NY, United States, 11223

History

Start date	End date	Type	Value
2007-01-09	2009-02-04	Address	624 AVENUE U, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090204002704	2009-02-04	BIENNIAL STATEMENT	2009-01-01
070109000245	2007-01-09	CERTIFICATE OF INCORPORATION	2007-01-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-24	No data	624 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-05	No data	624 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	624 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
144920	CL VIO	INVOICED	2011-09-30	250	CL - Consumer Law Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1012087706

2020-05-01

0202

PPP

624 AVENUE U, BROOKLYN, NY, 11223

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9920
Loan Approval Amount (current)	9920
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11223-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10072.04
Forgiveness Paid Date	2021-11-16

2857348802

2021-04-13

0202

PPS

624 Avenue U, Brooklyn, NY, 11223-4132

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9917
Loan Approval Amount (current)	9917
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11223-4132
Project Congressional District	NY-08
Number of Employees	2
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9974.23
Forgiveness Paid Date	2021-11-15

Date of last update: 28 Mar 2025

Sources: New York Secretary of State