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CAPITAL BUILDERS NYC INC

Company Details

Name: CAPITAL BUILDERS NYC INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2012 (13 years ago)
Entity Number: 4196654
ZIP code: 10576
County: Richmond
Place of Formation: New York
Address: 18 DOE VIEW LANE, POUND RIDGE, NY, United States, 10576

Contact Details

Phone +1 917-577-4071

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAIMONDS GAROZA Chief Executive Officer 18 DOE VIEW LANE, POUND RIDGE, NY, United States, 10576

DOS Process Agent

Name Role Address
CAPITAL BUILDERS NYC INC DOS Process Agent 18 DOE VIEW LANE, POUND RIDGE, NY, United States, 10576

Licenses

Number Status Type Date End date
1422444-DCA Active Business 2012-03-21 2025-02-28

History

Start date End date Type Value
2012-02-01 2019-12-13 Address 923 OLYMPIA BLVD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191213060527 2019-12-13 BIENNIAL STATEMENT 2018-02-01
120201000421 2012-02-01 CERTIFICATE OF INCORPORATION 2012-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592531 RENEWAL INVOICED 2023-02-02 100 Home Improvement Contractor License Renewal Fee
3592530 TRUSTFUNDHIC INVOICED 2023-02-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
3261878 TRUSTFUNDHIC INVOICED 2020-11-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3261879 RENEWAL INVOICED 2020-11-24 100 Home Improvement Contractor License Renewal Fee
2946745 RENEWAL INVOICED 2018-12-17 100 Home Improvement Contractor License Renewal Fee
2946744 TRUSTFUNDHIC INVOICED 2018-12-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2543810 TRUSTFUNDHIC INVOICED 2017-01-31 200 Home Improvement Contractor Trust Fund Enrollment Fee
2543811 RENEWAL INVOICED 2017-01-31 100 Home Improvement Contractor License Renewal Fee
1986228 RENEWAL INVOICED 2015-02-17 100 Home Improvement Contractor License Renewal Fee
1986227 TRUSTFUNDHIC INVOICED 2015-02-17 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3260628500 2021-02-23 0202 PPS 18 Doe View Ln, Pound Ridge, NY, 10576-1414
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46152
Loan Approval Amount (current) 46152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pound Ridge, WESTCHESTER, NY, 10576-1414
Project Congressional District NY-17
Number of Employees 2
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46463.53
Forgiveness Paid Date 2021-10-27
8686417108 2020-04-15 0202 PPP 18 DOE VIEW LN, Pound Ridge, NY, 10576
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45657
Loan Approval Amount (current) 45657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pound Ridge, WESTCHESTER, NY, 10576-0001
Project Congressional District NY-17
Number of Employees 3
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46045.08
Forgiveness Paid Date 2021-02-23

Date of last update: 09 Mar 2025

Sources: New York Secretary of State