Search icon

CAPAPEX LLC

Headquarter

Company Details

Name: CAPAPEX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2012 (13 years ago)
Entity Number: 4234127
ZIP code: 11228
County: New York
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Links between entities

Type Company Name Company Number State
Headquarter of CAPAPEX LLC, ILLINOIS LLC_04520963 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPAPEX 401(K) P/S PLAN 2021 990375771 2022-05-05 CAPAPEX 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 6464418488
Plan sponsor’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175

Plan administrator’s name and address

Administrator’s EIN 990375771
Plan administrator’s name CAPAPEX
Plan administrator’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175
Administrator’s telephone number 6464418488

Signature of

Role Plan administrator
Date 2022-05-05
Name of individual signing CARLOS PARDO
CAPAPEX 401(K) P/S PLAN 2020 990375771 2021-05-25 CAPAPEX 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 6464418488
Plan sponsor’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175

Plan administrator’s name and address

Administrator’s EIN 990375771
Plan administrator’s name CAPAPEX
Plan administrator’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175
Administrator’s telephone number 6464418488

Signature of

Role Plan administrator
Date 2021-05-25
Name of individual signing CARLOS PARDO
CAPAPEX 401(K) P/S PLAN 2019 990375771 2020-05-15 CAPAPEX 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 6464418488
Plan sponsor’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175

Plan administrator’s name and address

Administrator’s EIN 990375771
Plan administrator’s name CAPAPEX
Plan administrator’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175
Administrator’s telephone number 6464418488

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing CARLOS PARDO
CAPAPEX 401(K) P/S PLAN 2018 990375771 2019-05-06 CAPAPEX 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 6464418488
Plan sponsor’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175

Plan administrator’s name and address

Administrator’s EIN 990375771
Plan administrator’s name CAPAPEX
Plan administrator’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175
Administrator’s telephone number 6464418488

Signature of

Role Plan administrator
Date 2019-05-06
Name of individual signing CARLOS PARDO
CAPAPEX 401(K) P/S PLAN 2017 990375771 2018-06-11 CAPAPEX 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 6464418488
Plan sponsor’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175

Plan administrator’s name and address

Administrator’s EIN 990375771
Plan administrator’s name CAPAPEX
Plan administrator’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175
Administrator’s telephone number 6464418488

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing CARLOS PARDO
CAPAPEX 401(K) P/S PLAN 2016 990375771 2017-07-03 CAPAPEX 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 6464418488
Plan sponsor’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175

Plan administrator’s name and address

Administrator’s EIN 990375771
Plan administrator’s name CAPAPEX
Plan administrator’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175
Administrator’s telephone number 6464418488

Signature of

Role Plan administrator
Date 2017-07-03
Name of individual signing CARLOS PARDO
CAPAPEX 401(K) P/S PLAN 2015 990375771 2016-11-21 CAPAPEX 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 6464418488
Plan sponsor’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175

Plan administrator’s name and address

Administrator’s EIN 990375771
Plan administrator’s name CAPAPEX
Plan administrator’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175
Administrator’s telephone number 6464418488

Signature of

Role Plan administrator
Date 2016-11-21
Name of individual signing CARLOS PARDO
CAPAPEX 401(K) P/S PLAN 2014 990375771 2015-06-29 CAPAPEX 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 6464418488
Plan sponsor’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175

Plan administrator’s name and address

Administrator’s EIN 990375771
Plan administrator’s name CAPAPEX
Plan administrator’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175
Administrator’s telephone number 6464418488

Signature of

Role Plan administrator
Date 2015-06-29
Name of individual signing CARLOS PARDO
CAPAPEX 401(K) P/S PLAN 2013 990375771 2014-05-12 CAPAPEX 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 6464418488
Plan sponsor’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175

Plan administrator’s name and address

Administrator’s EIN 990375771
Plan administrator’s name CAPAPEX
Plan administrator’s address 521 5TH AVE FL 17, NEW YORK, NY, 10175
Administrator’s telephone number 6464418488

Signature of

Role Plan administrator
Date 2014-05-12
Name of individual signing CARLOS PARDO

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
220402001884 2022-04-02 BIENNIAL STATEMENT 2022-04-01
200429060370 2020-04-29 BIENNIAL STATEMENT 2020-04-01
180417006129 2018-04-17 BIENNIAL STATEMENT 2018-04-01
160404007783 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140505006963 2014-05-05 BIENNIAL STATEMENT 2014-04-01
121115000248 2012-11-15 CERTIFICATE OF PUBLICATION 2012-11-15
120420000521 2012-04-20 ARTICLES OF ORGANIZATION 2012-04-20

Date of last update: 16 Jan 2025

Sources: New York Secretary of State