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CAPRI LANDSCAPING INC.

Company Details

Name: CAPRI LANDSCAPING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1979 (46 years ago)
Entity Number: 549120
ZIP code: 10309
County: Kings
Place of Formation: New York
Address: 327 Industrial Loop, Staten Island, NY, United States, 10309

Contact Details

Phone +1 718-494-8973

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALVATORE COLUCCIO Chief Executive Officer 327 INDUSTRIAL LOOP, STATEN ISLAND, NY, United States, 10309

DOS Process Agent

Name Role Address
SALVATORE COLUCCIO DOS Process Agent 327 Industrial Loop, Staten Island, NY, United States, 10309

Licenses

Number Status Type Date End date
1405561-DCA Active Business 2011-08-24 2025-02-28
0763408-DCA Inactive Business 2002-11-06 2011-06-30

Permits

Number Date End date Type Address
S162025101A12 2025-04-11 2025-04-15 COMMERCIAL REFUSE CONTAINER TOWNSEND AVENUE, STATEN ISLAND, FROM STREET BAY STREET TO STREET TOMPKINS AVENUE
B162025101A70 2025-04-11 2025-04-17 COMMERCIAL REFUSE CONTAINER 21 STREET, BROOKLYN, FROM STREET 6 AVENUE TO STREET 7 AVENUE
Q162025100A31 2025-04-10 2025-04-15 COMMERCIAL REFUSE CONTAINER BEACH 132 STREET, QUEENS, FROM STREET OCEAN PROMENADE TO STREET ROCKAWAY BEACH BOULEVARD
S162025099A21 2025-04-09 2025-04-13 COMMERCIAL REFUSE CONTAINER WILSON TERRACE, STATEN ISLAND, FROM STREET BEND TO STREET DEAD END
S162025099A11 2025-04-09 2025-04-13 COMMERCIAL REFUSE CONTAINER AMBER STREET, STATEN ISLAND, FROM STREET ANDREWS AVENUE TO STREET WILDER AVENUE
S162025099A10 2025-04-09 2025-04-13 COMMERCIAL REFUSE CONTAINER GUILFORD STREET, STATEN ISLAND, FROM STREET LILY POND AVENUE TO STREET OCEAN AVENUE
S162025099A26 2025-04-09 2025-04-14 COMMERCIAL REFUSE CONTAINER NOME AVENUE, STATEN ISLAND, FROM STREET MERRYMOUNT STREET TO STREET VASSAR STREET
Q162025099A09 2025-04-09 2025-04-13 COMMERCIAL REFUSE CONTAINER OLD SOUTH ROAD, QUEENS, FROM STREET 76 STREET TO STREET 77 STREET
Q162025099A23 2025-04-09 2025-04-14 COMMERCIAL REFUSE CONTAINER SEA GRASS LANE, QUEENS, FROM STREET OCEAN AVENUE NORTH TO STREET BEND
Q162025099A22 2025-04-09 2025-04-14 COMMERCIAL REFUSE CONTAINER 29 STREET, QUEENS, FROM STREET 21 AVENUE TO STREET DITMARS BOULEVARD

History

Start date End date Type Value
2024-05-08 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-03 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-18 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2023-04-03 Address 4005 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2023-04-03 Address 327 INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2022-09-19 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-16 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230403000640 2023-04-03 BIENNIAL STATEMENT 2023-04-01
220204000486 2022-02-04 BIENNIAL STATEMENT 2022-02-04
20180319100 2018-03-19 ASSUMED NAME LLC AMENDMENT 2018-03-19
20170808052 2017-08-08 ASSUMED NAME LLC INITIAL FILING 2017-08-08
130808002041 2013-08-08 BIENNIAL STATEMENT 2013-04-01
110504002986 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090413002670 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070504002664 2007-05-04 BIENNIAL STATEMENT 2007-04-01
050615002019 2005-06-15 BIENNIAL STATEMENT 2005-04-01
030417002307 2003-04-17 BIENNIAL STATEMENT 2003-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-29 No data NOME AVENUE, FROM STREET MERRYMOUNT STREET TO STREET VASSAR STREET No data Street Construction Inspections: Active Department of Transportation CONTAINER ON ROADWAY-OK
2025-03-25 No data CLOVE ROAD, FROM STREET ELBE AVENUE TO STREET MOSEL AVENUE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON ROADWAY-OK 7 FEET FROM BUS STOP
2025-03-17 No data TACOMA STREET, FROM STREET FINGERBOARD ROAD TO STREET PROVIDENCE STREET No data Street Construction Inspections: Active Department of Transportation CONTAINER ON ROADWAY-OK
2025-03-15 No data 18 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Active Department of Transportation Commercial container placed on the roadway.
2025-02-25 No data 10 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE No data Street Construction Inspections: Active Department of Transportation Commercial Refuse Container stored In front of a Building Operations.
2025-02-13 No data TOWNSEND AVENUE, FROM STREET BAY STREET TO STREET TOMPKINS AVENUE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON ROADWAY-OK
2025-02-09 No data BAY STREET, FROM STREET BEND TO STREET SLOSSON TERRACE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON ROADWAY-OK
2025-02-09 No data TOWNSEND AVENUE, FROM STREET BAY STREET TO STREET TOMPKINS AVENUE No data Street Construction Inspections: Active Department of Transportation CONTAINER ON RWY-OK
2025-01-23 No data GRAHAM AVENUE, FROM STREET BEND TO STREET VICTORY BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Sw replaced
2025-01-08 No data 29 STREET, FROM STREET 21 AVENUE TO STREET DITMARS BOULEVARD No data Street Construction Inspections: Active Department of Transportation Container on the roadway in compliance.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3604314 LICENSE REPL CREDITED 2023-02-27 15 License Replacement Fee
3594674 RENEWAL INVOICED 2023-02-07 100 Home Improvement Contractor License Renewal Fee
3594673 TRUSTFUNDHIC INVOICED 2023-02-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
3298599 TRUSTFUNDHIC INVOICED 2021-02-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3298600 RENEWAL INVOICED 2021-02-22 100 Home Improvement Contractor License Renewal Fee
2909669 TRUSTFUNDHIC INVOICED 2018-10-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
2909670 RENEWAL INVOICED 2018-10-15 100 Home Improvement Contractor License Renewal Fee
2547792 RENEWAL INVOICED 2017-02-06 100 Home Improvement Contractor License Renewal Fee
2547791 TRUSTFUNDHIC INVOICED 2017-02-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
1903092 RENEWAL INVOICED 2014-12-04 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228116 Office of Administrative Trials and Hearings Issued Settled 2023-09-05 1800 2024-02-21 An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
TWC-215450 Office of Administrative Trials and Hearings Issued Settled 2018-02-12 2500 2018-04-06 Failed to notify Commission of the arrest or conviction of a principal, employee or agent
TWC-4310 Office of Administrative Trials and Hearings Issued Settled 2009-05-30 500 No data Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3952028302 2021-01-22 0202 PPS 4005 Victory Blvd, Staten Island, NY, 10314-6709
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51630.55
Loan Approval Amount (current) 51630.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10314-6709
Project Congressional District NY-11
Number of Employees 3
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51953.24
Forgiveness Paid Date 2021-09-14
4170727108 2020-04-13 0202 PPP 4005 Victory Blvd, Staten Island, NY, 10314-6709
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10314-6709
Project Congressional District NY-11
Number of Employees 3
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55572.92
Forgiveness Paid Date 2021-05-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1394421 Interstate 2024-01-08 1 2022 7 3 Private(Property), DIRT & STONE
Legal Name CAPRI LANDSCAPING INC
DBA Name -
Physical Address 327 INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, US
Mailing Address 327 INDUSTRIAL LOOP, STATEN ISLAND, NY, 10309, US
Phone (718) 494-8973
Fax (718) 477-0887
E-mail CAPRIOFFICEINC@GMAIL.COM

Safety Measurement System - All Transportation

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1605527 Employee Retirement Income Security Act (ERISA) 2016-10-04 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 218000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2016-10-04
Termination Date 2019-06-11
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE UNITED PLANT A
Role Plaintiff
Name CAPRI LANDSCAPING INC.
Role Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State