| Name: | RAUL CARBALLO GARDEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2002 (23 years ago) |
| Entity Number: | 2754242 |
| ZIP code: | 11040 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 501 N 10TH ST, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAUL CARBALLO | Agent | 55 PERRY STREET, BRENTWOOD, NY, 11717 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 N 10TH ST, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| RAUL CARBALLO | Chief Executive Officer | 501 N 10TH ST, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-19 | 2010-05-27 | Address | 501 N 10TH ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2008-05-19 | 2010-05-27 | Address | 501 N 10TH ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2008-05-19 | 2010-05-27 | Address | 501 N 10TH ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2004-05-07 | 2008-05-19 | Address | 55 PERRY ST, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2004-05-07 | 2008-05-19 | Address | 55 PERRY ST, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 2002-04-12 | 2008-05-19 | Address | 55 PERRY STREET, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120607002502 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100527002609 | 2010-05-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080519002537 | 2008-05-19 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421002903 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 040507002033 | 2004-05-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412000178 | 2002-04-12 | CERTIFICATE OF INCORPORATION | 2002-04-12 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1794213 | Intrastate Non-Hazmat | 2008-07-22 | - | - | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
