| Name: | CARABALLO ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2017 (8 years ago) |
| Entity Number: | 5108581 |
| ZIP code: | 11741 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1361 Lincoln Ave, Suite 4, Holbrook, NY, United States, 11741 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ART OF NYC & LONG ISLAND 401(K) PLAN | 2023 | 320524640 | 2024-05-15 | CARABALLO ENTERPRISES INC | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 561720 |
| Sponsor’s telephone number | 6315882717 |
| Plan sponsor’s address | 1361 LINCOLN AVENUE, SUITE 4, HOLBROOK, NY, 11741 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| DEANA ANN CARABALLO | Agent | 158-09 102 STREET, HOWARD BEACH, NY, 11414 |
| Name | Role | Address |
|---|---|---|
| DEANA CARABALLO | DOS Process Agent | 1361 Lincoln Ave, Suite 4, Holbrook, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| DEANA CARABALLO | Chief Executive Officer | 1361 LINCOLN AVE, SUITE 4, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 1361 LINCOLN AVE, SUITE 4, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2017-03-24 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2017-03-24 | 2023-03-01 | Address | 158-09 102 STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Registered Agent) |
| 2017-03-24 | 2023-03-01 | Address | 158-09 102 STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001288 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220531002177 | 2022-05-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 170324010438 | 2017-03-24 | CERTIFICATE OF INCORPORATION | 2017-03-24 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
