| Name: | RAUL AVILA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2005 (20 years ago) |
| Entity Number: | 3167909 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 22ND STREET, SUITE 1012, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAUL AVILA INC., FLORIDA | F16000005336 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN | 2023 | 202426038 | 2024-02-29 | RAUL AVILA, INC. | 12 | |||||||||||||
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| RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN | 2023 | 202426038 | 2024-08-28 | RAUL AVILA, INC. | 11 | |||||||||||||
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| RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN | 2022 | 202426038 | 2023-03-30 | RAUL AVILA, INC. | 12 | |||||||||||||
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| RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN | 2021 | 202426038 | 2022-08-16 | RAUL AVILA, INC. | 12 | |||||||||||||
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| RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN | 2020 | 202426038 | 2021-07-10 | RAUL AVILA | 11 | |||||||||||||
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| RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN | 2019 | 202426038 | 2020-07-23 | RAUL AVILA | 14 | |||||||||||||
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| RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN | 2019 | 202426038 | 2020-07-23 | RAUL AVILA | 14 | |||||||||||||
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| RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN | 2018 | 202426038 | 2019-06-29 | RAUL AVILA | 13 | |||||||||||||
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| RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN | 2017 | 202426038 | 2018-06-04 | RAUL AVILA | 15 | |||||||||||||
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| RAUL AVILA , INC. DEFINED BENEFIT PENSION PLAN | 2017 | 202426038 | 2018-06-05 | RAUL AVILA , INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| RAUL AVILA | Chief Executive Officer | 20 WEST 22ND STREET, SUITE 1012, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 22ND STREET, SUITE 1012, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-11 | 2022-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-23 | 2021-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-23 | 2009-02-03 | Address | 225 WEST 23RD STREET, SUITE 3A, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190207060566 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 161202006401 | 2016-12-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 110114002713 | 2011-01-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090203002443 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 050223000497 | 2005-02-23 | CERTIFICATE OF INCORPORATION | 2005-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9571377310 | 2020-05-02 | 0202 | PPP | 20 W 22ND ST STE 1012, NEW YORK, NY, 10010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8840668304 | 2021-01-30 | 0202 | PPS | 216 8th Ave, New York, NY, 10011-1610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3891389 | Interstate | 2024-03-18 | 1500 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 3.25 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 1 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 2 |
| 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 | 1 |
| 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 | M607600046 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-11-13 |
| 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 | CHEVROLET |
| License plate of the main unit | 85288 NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 54DCDW1D0NS200387 |
| 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 | 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 | 1106015957 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-10-31 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| 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 | CHEV |
| License plate of the main unit | 85288NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 54DCDW1D0NS200387 |
| 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 | 3 |
| 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 | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-11-13 |
| 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 | 3 |
| 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 |
| The date of the inspection | 2023-10-31 |
| Code of the violation | 3963A1 |
| 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 | 1 |
| The description of a violation | Inspection repair and maintenance of parts and accessories |
| The description of the violation group | Wheels Studs Clamps Etc. |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-31 |
| Code of the violation | 3939 |
| 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 | 1 |
| The description of a violation | Inoperable Required Lamp |
| 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 | 2023-10-31 |
| Code of the violation | 39115ASIN |
| 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 | 1 |
| The description of a violation | Driving a CMV while disqualified. Suspended for safety-related or unknown reason and in the state of drivers license issuance |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
