| Name: | CARAVEO PAPAYAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2000 (25 years ago) |
| Entity Number: | 2463764 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1257 RANDALL AVENUE, 2ND FLOOR, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HCX7D4KVKUU3 | 2025-02-10 | 1160 RANDALL AVE FL 2, BRONX, NY, 10474, 6216, USA | 1160 RANDALL AVE FL 2, BRONX, NY, 10474, 6216, USA | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-13 |
| Initial Registration Date | 2024-02-07 |
| Entity Start Date | 2000-11-06 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TADEO S BETTER RAMIREZ |
| Role | BUSINESS DEVELOPMENT MANAGER |
| Address | 1207 BUSINESS PARK DR, STE H, MISSION, TX, 78572, 1627, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EDGAR MILLAN |
| Role | GENERAL MANAGER |
| Address | 1160 RANDALL AVE, FL 2, BRONX, NY, 10474, 6216, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARAVEO PAPAYAS INC | 2023 | 522126239 | 2024-07-18 | CARAVEO PAPAYAS INC | 14 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | ED MILLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 7186172213 |
| Plan sponsor’s address | 1160 RANDALL AVE 2ND FLOOR, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-03 |
| Name of individual signing | ED MILLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 7186172213 |
| Plan sponsor’s address | 1160 RANDALL AVE 2ND FLOOR, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-18 |
| Name of individual signing | ED MILLAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 7186172213 |
| Plan sponsor’s address | 1160 RANDALL AVE 2ND FLOOR, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-21 |
| Name of individual signing | ED MILLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 7186172213 |
| Plan sponsor’s address | 1160 RANDALL AVE 2ND FLOOR, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-23 |
| Name of individual signing | ED MILLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 7186172213 |
| Plan sponsor’s address | 1160 RANDALL AVE 2ND FLOOR, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | ED MILLAN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1257 RANDALL AVENUE, 2ND FLOOR, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| EDEN CARAVEO | Chief Executive Officer | 1257 RANDALL AVENUE, 2ND FLOOR, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 1257 RANDALL AVENUE, 2ND FLOOR, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2014-07-18 | 2024-07-23 | Address | 1257 RANDALL AVENUE, 2ND FLOOR, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2014-07-18 | 2024-07-23 | Address | 1257 RANDALL AVENUE, 2ND FLOOR, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2006-07-03 | 2014-07-18 | Address | 420 B ROW D, HUNTS POINT TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 2006-07-03 | 2014-07-18 | Address | 420 B ROW D, HUNTS POINT TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2006-07-03 | 2014-07-18 | Address | 420 B ROW D, HUNTS POINT TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2000-01-20 | 2024-07-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2000-01-20 | 2006-07-03 | Address | 500 FIFTH AVENUE, SUITE 1421, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723001642 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 140718002408 | 2014-07-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 060703002510 | 2006-07-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 001106000090 | 2000-11-06 | CERTIFICATE OF AMENDMENT | 2000-11-06 |
| 000120000534 | 2000-01-20 | CERTIFICATE OF INCORPORATION | 2000-01-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
