Search icon

CAPCO STEEL, LLC

Headquarter

Company Details

Name: CAPCO STEEL, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 01 Apr 2005 (20 years ago)
Date of Dissolution: 30 Jul 2018 (7 years ago)
Date of Status Change: 30 Jul 2018 (7 years ago)
Identification Number: 000147024
ZIP code: 02903
County: Providence County
Purpose: STEEL FABRICATION AND CONSTRUCTION SERVICES
Historical names: Zakia Management Company, LLC
Principal Address: Google Maps Logo 33 ACORN STREET, PROVIDENCE, RI, 02903, USA

Agent

Name Role Address
ORSON AND BRUSINI LTD. Agent 144 WAYLAND AVENUE, PROVIDENCE, RI, 02906, USA

Links between entities

Type:
Headquarter of
Company Number:
3519626
State:
NEW YORK
Type:
Headquarter of
Company Number:
0827232
State:
CONNECTICUT

Events

Type Date Old Value New Value
Name Change 2005-04-18 Zakia Management Company, LLC CAPCO STEEL, LLC
Merged 2005-04-18 CAPCO STEEL CORPORATION on CAPCO STEEL, LLC

Licenses

License No License Type Status Date Issued Expiration Date
LS-COA Firm License DENIED No data 2012-05-31
AS.000A181 Auto Salvage Rebuilder INACTIVE No data 2011-08-10
CV.000711N Concessionaire & Vendors INACTIVE No data 2010-12-31
GC-25414 RESIDENTIAL/COMMERCIAL INVALID No data 2012-09-01
LS.0001914 Professional Land Surveyor INACTIVE 1995-04-18 2017-06-30

Filings

Number Name File Date
201873287220 Revocation Certificate For Failure to File the Annual Report for the Year 2018-07-30
201865237640 Revocation Notice For Failure to File An Annual Report 2018-05-15
201610307200 Annual Report 2016-10-13
201585534700 Annual Report 2015-10-22
201446606670 Annual Report 2014-09-24

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2019-12-17
Action:
Continuation

Parties

Party Name:
CAPCO STEEL, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2015-02-19

Parties

Party Name:
CAPCO STEEL, LLC
Party Role:
Debtor(s)
Party Name:
WEBSTER BANK, NATIONAL ASSOCIATION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2011-09-26

Parties

Party Name:
CAPCO STEEL, LLC
Party Role:
Debtor(s)

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-02-16
Type:
Unprog Rel
Address:
100 FLAGG ROAD, KINGSTON, RI, 02881
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-09-21
Type:
Prog Related
Address:
URI NORTH KINGSTOWN CAMPUS, NORTH KINGSTOWN, RI, 02852
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-06-13
Type:
FollowUp
Address:
33 ACORN STREET, PROVIDENCE, RI, 02903
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2006-08-04
Type:
Accident
Address:
33 ACORN STREET, PROVIDENCE, RI, 02903
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2004-02-09
Type:
Unprog Rel
Address:
40 TECHNOLOGY WAY, WEST GREENWICH, RI, 02817
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2012-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
YONKERS CONTRACTING COMPANY, I
Party Role:
Plaintiff
Party Name:
CAPCO STEEL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-05-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DASILVA
Party Role:
Plaintiff
Party Name:
CAPCO STEEL, LLC
Party Role:
Defendant

Date of last update: 27 May 2025

Sources: Rhode Island Department of State