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CARABIE CORPORATION

Company Details

Name: CARABIE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1976 (49 years ago)
Entity Number: 392419
County: Bronx
Place of Formation: New York
Address: 68 EAST SANDFORD BOULEVARD, MT. VERNON, NY, United States, 10550
Address ZIP Code: 10550
Principal Address: 216 SOUTH TERRACE AVE, MT VERNON, NY, United States, 10550
Principal Address ZIP Code: 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARABIE CORPORATION DEFINED BENEFIT PENSION PLAN 2010 132879270 2011-10-14 CARABIE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238300
Sponsor’s telephone number 9146990125
Plan sponsor’s address 216 SOUTH TERRACE AVENUE, MT. VERNON, NY, 10550

Plan administrator’s name and address

Administrator’s EIN 132879270
Plan administrator’s name CARABIE CORPORATION
Plan administrator’s address 216 SOUTH TERRACE AVENUE, MT. VERNON, NY, 10550
Administrator’s telephone number 9146990125

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing LINDA BAUTISTA, TRUSTEE
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing LINDA BAUTISTA, CFO
CARABIE CORPORATION DEFINED BENEFIT PENSION PLAN 2009 132879270 2010-10-15 CARABIE CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238300
Sponsor’s telephone number 9146990125
Plan sponsor’s address 216 SOUTH TERRACE AVENUE, MT. VERNON, NY, 10550

Plan administrator’s name and address

Administrator’s EIN 132879270
Plan administrator’s name CARABIE CORPORATION
Plan administrator’s address 216 SOUTH TERRACE AVENUE, MT. VERNON, NY, 10550
Administrator’s telephone number 9146990125

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing LINDA BAUTISTA, TRUSTEE
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing LINDA BAUTISTA, CFO
CARABIE CORPORATION 401(K) AND PROFIT SHARING PLA 2009 132879270 2010-05-17 CARABIE CORPORATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 9146690125
Plan sponsor’s address 216 SOUTH TERRACE AVENUE, MT. VERNON, NY, 10550

Plan administrator’s name and address

Administrator’s EIN 132879270
Plan administrator’s name CARABIE CORPORATION
Plan administrator’s address 216 SOUTH TERRACE AVENUE, MT. VERNON, NY, 10550
Administrator’s telephone number 9146690125

Signature of

Role Plan administrator
Date 2010-05-17
Name of individual signing LINDA J BAUTISTA
Role Employer/plan sponsor
Date 2010-05-17
Name of individual signing LINDA J BAUTISTA

Chief Executive Officer

Name Role Address
ERNEST SANCHEZ Chief Executive Officer 216 SOUTH TERRACE AVE, MT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 68 EAST SANDFORD BOULEVARD, MT. VERNON, NY, United States, 10550

History

Start date End date Type Value
2006-02-28 2013-11-27 Address 216 SOUTH TERRACE AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2004-02-11 2006-02-28 Address 1241 UNDEHILL AVE, YORKTOWN HGTS, NY, 10598, USA (Type of address: Principal Executive Office)
2004-02-11 2006-02-28 Address 49 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1994-03-15 2004-02-11 Address 1241 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
1994-03-15 2004-02-11 Address 49 EDISON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1994-03-15 2006-02-28 Address 49 EDISON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1978-11-09 1994-03-15 Address 800 SO COLUMBUS AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
1976-02-23 1978-11-09 Address 2913 SEYMOUR AVE., BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131127000163 2013-11-27 CERTIFICATE OF CHANGE 2013-11-27
080204002761 2008-02-04 BIENNIAL STATEMENT 2008-02-01
20070712022 2007-07-12 ASSUMED NAME LLC INITIAL FILING 2007-07-12
060228002866 2006-02-28 BIENNIAL STATEMENT 2006-02-01
040211003092 2004-02-11 BIENNIAL STATEMENT 2004-02-01
020201002421 2002-02-01 BIENNIAL STATEMENT 2002-02-01
000303002296 2000-03-03 BIENNIAL STATEMENT 2000-02-01
980212002001 1998-02-12 BIENNIAL STATEMENT 1998-02-01
940315002278 1994-03-15 BIENNIAL STATEMENT 1994-02-01
A528880-3 1978-11-09 CERTIFICATE OF AMENDMENT 1978-11-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State