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A. CAPPIONE INC.

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Company Details

Name: A. CAPPIONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1947 (78 years ago)
Entity Number: 80636
ZIP code: 13662
County: St. Lawrence
Place of Formation: New York
Principal Address: 52-54 LIBERTY AVE, MASSENA, NY, United States, 13662
Address: 52-54 LIBERTY AVENUE, P.O. BOX 580, MASSENA, NY, United States, 13662

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN R CAPPIONE Chief Executive Officer 52-54 LIBERTY AVE., MASSENA, NY, United States, 13662

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 52-54 LIBERTY AVENUE, P.O. BOX 580, MASSENA, NY, United States, 13662

Form 5500 Series

Employer Identification Number (EIN):
150518193
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
15
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0001-23-242318 Alcohol sale 2024-05-29 2024-05-29 2025-06-30 52 54 LIBERTY AVE, MASSENA, New York, 13662 Wholesale Beer (Retail)

History

Start date End date Type Value
1992-11-02 2011-11-14 Address 52-54 LIBERTY AVE., P.O. BOX 580, MASSENA, NY, 13662, 0580, USA (Type of address: Chief Executive Officer)
1992-11-02 2009-10-15 Address 52-54 LIBERTY AVE., P.O. BOX 580, MASSENA, NY, 13662, 0580, USA (Type of address: Principal Executive Office)
1992-11-02 1993-10-21 Address 52-54 LIBERTY AVE., P.O. BOX 580, MASSENA, NY, 13662, 0580, USA (Type of address: Service of Process)
1947-10-06 1992-11-02 Address 28 LIBERTY AVE., MASSENA, NY, 13662, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220105001533 2022-01-05 BIENNIAL STATEMENT 2022-01-05
191003061284 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171006006013 2017-10-06 BIENNIAL STATEMENT 2017-10-01
131016006015 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111114002502 2011-11-14 BIENNIAL STATEMENT 2011-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
304120.00
Total Face Value Of Loan:
304120.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-11-08
Type:
Planned
Address:
54 LIBERTY AVENUE PO BOX 580, MASSENA, NY, 13662
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2015-03-10
Type:
Planned
Address:
54 LIBERY AVE., MASSENA, NY, 13662
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-04-21
Type:
Planned
Address:
54 LIBERTY AVE, MASSENA, NY, 13662
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
304120
Current Approval Amount:
304120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
306311.33

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(315) 769-0634
Add Date:
1974-06-01
Operation Classification:
Private(Property)
power Units:
6
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State