| Name: | ANTHONY M. CAPONE ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Feb 2012 (13 years ago) |
| Entity Number: | 4207307 |
| ZIP code: | 14624 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 689 TRABOLD ROAD, ROCHESTER, NY, United States, 14624 |
| Name | Role | Address |
|---|---|---|
| ANTHONY CAPONE | DOS Process Agent | 689 TRABOLD ROAD, ROCHESTER, NY, United States, 14624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-09 | 2024-02-02 | Address | 689 TRABOLD ROAD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2014-06-05 | 2016-05-09 | Address | 689 TRABOLD ROAD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2012-02-23 | 2014-06-05 | Address | 689 TRABOLD ROAD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202002050 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220822000713 | 2022-08-22 | BIENNIAL STATEMENT | 2022-02-01 |
| 200228060258 | 2020-02-28 | BIENNIAL STATEMENT | 2020-02-01 |
| 180312006503 | 2018-03-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 160509006009 | 2016-05-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 140605002341 | 2014-06-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120502001095 | 2012-05-02 | CERTIFICATE OF PUBLICATION | 2012-05-02 |
| 120223001135 | 2012-02-23 | ARTICLES OF ORGANIZATION | 2012-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8702997206 | 2020-04-28 | 0219 | PPP | 689 Trabold road, Rochester, NY, 14624-2526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1817468 | Intrastate Non-Hazmat | 2015-04-28 | - | - | 3 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
