| Name: | CAPELLO I, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jan 2013 (12 years ago) |
| Entity Number: | 4352274 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 5422 MAIN STREET, WILLIAMSVILLE, NY, United States, 14221 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPELLO I, LLC 401K PLAN | 2013 | 160958928 | 2014-03-19 | CAPELLO I , LLC | 59 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-03-19 |
| Name of individual signing | JOSEPH FREITAS |
| Role | Employer/plan sponsor |
| Date | 2014-03-19 |
| Name of individual signing | JOSEPH FREITAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 7166398019 |
| Plan sponsor’s address | 5422 MAIN STREET, WILLIAMSVILLE, NY, 14221 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-08 |
| Name of individual signing | CYMANTHA WALTERS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5422 MAIN STREET, WILLIAMSVILLE, NY, United States, 14221 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140321000390 | 2014-03-21 | CERTIFICATE OF PUBLICATION | 2014-03-21 |
| 130129000176 | 2013-01-29 | ARTICLES OF ORGANIZATION | 2013-01-29 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3805995007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
