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CAPITAL VENTURES GROUP INC

Company Details

Name: CAPITAL VENTURES GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2014 (10 years ago)
Entity Number: 4657894
ZIP code: 10952
County: Rockland
Place of Formation: New York
Principal Address: 1 SPRUILL COURT, Monsey, NY, United States, 10952
Address: 1 SPRUILL COURT, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CAPITAL VENTURES GROUP INC DOS Process Agent 1 SPRUILL COURT, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
YEHUDA GESTETNER Chief Executive Officer 1 SPRUILL COURT, MONSEY, NY, United States, 10952

Licenses

Number Type End date
10311205117 CORPORATE BROKER 2024-11-17
10991217508 REAL ESTATE PRINCIPAL OFFICE No data
10401322450 REAL ESTATE SALESPERSON 2026-10-13
10401234050 REAL ESTATE SALESPERSON 2025-05-04
10401387946 REAL ESTATE SALESPERSON 2026-07-10
10401349324 REAL ESTATE SALESPERSON 2025-02-17
10401388471 REAL ESTATE SALESPERSON 2026-07-31
10401376552 REAL ESTATE SALESPERSON 2025-05-15
10401266617 REAL ESTATE SALESPERSON 2026-11-10
10401392017 REAL ESTATE SALESPERSON 2027-01-01

History

Start date End date Type Value
2014-10-29 2025-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-29 2025-02-10 Address 1 SPRUILL COURT, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250210004385 2025-02-10 BIENNIAL STATEMENT 2025-02-10
141029010022 2014-10-29 CERTIFICATE OF INCORPORATION 2014-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1880588710 2021-03-27 0202 PPS 1 Spruill Ct, Monsey, NY, 10952-3363
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4250
Loan Approval Amount (current) 4250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-3363
Project Congressional District NY-17
Number of Employees 1
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4261.53
Forgiveness Paid Date 2021-07-07
9069847706 2020-05-01 0202 PPP 1 SPRUILL COURT, Monsey, NY, 10952
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4250
Loan Approval Amount (current) 4250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4277.13
Forgiveness Paid Date 2021-01-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State