| 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 |
| ZIP code: | 10474 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1257 RANDALL AVENUE, 2ND FLOOR, BRONX, NY, United States, 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 | |||||||||||||||||||||||||||||||||||||||
|
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| 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 | |||||||||||||||||||||
|
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| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1770526 | Interstate | 2024-04-25 | 150328 | 2023 | 3 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 6 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 4.14 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 6 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 1.33 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 3 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 2 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 0L10800076 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-12-17 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | 56722MJ |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACXDT6BDAV5953 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | D012101082 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-08-09 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 37724NE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNV8JV0K4S58322 |
| Decal number of the main unit | 34336801 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | D110300397 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-06-07 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 2 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | 46722MJ |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACXDT6BDAV5953 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | D110600302 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-05-06 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | 46722MJ |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACXDT6BDAV5953 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 0L98000224 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-04-25 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | 46722MJ |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACXDT6BDAV5953 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-06-07 |
| Code of the violation | 38323A2LCDLN |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | License (CDL) - Operate a CMV and does not possess a valid CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-06-07 |
| Code of the violation | 3939ALIL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Identification lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-06-07 |
| Code of the violation | 3939ALCL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Clearance lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-06-07 |
| Code of the violation | 39141A1MCOOS |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Medical (Certificate) - Operating a commercial motor vehicle while not medically certified as physically qualified to do so. |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-04-25 |
| Code of the violation | 39141AMCPC |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
