| Name: | CARAVAN BAZAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2013 (11 years ago) |
| Entity Number: | 4482922 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 317 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 317 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| ROZA KIM | Chief Executive Officer | 317 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
| Number | Type | Address |
|---|---|---|
| 721390 | Retail grocery store | 1101 HYLAN BLVD, STATEN ISLAND, NY, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-10 | 2023-07-21 | Address | 1101 HYLAN BLVD., STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2013-11-05 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-05 | 2014-02-10 | Address | 1095 HYLAN BLVD., STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721003807 | 2023-07-21 | BIENNIAL STATEMENT | 2021-11-01 |
| 140210000391 | 2014-02-10 | CERTIFICATE OF CHANGE | 2014-02-10 |
| 131105010205 | 2013-11-05 | CERTIFICATE OF INCORPORATION | 2013-11-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-18 | CARAVAN BAZAR | 1101 HYLAN BLVD, STATEN ISLAND, Richmond, NY, 10305 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-02-25 | No data | 1101 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-09 | No data | 1101 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-27 | No data | 1101 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2997523 | OL VIO | INVOICED | 2019-03-05 | 250 | OL - Other Violation |
| 2997524 | WM VIO | INVOICED | 2019-03-05 | 75 | WM - W&M Violation |
| 2992994 | SCALE-01 | INVOICED | 2019-03-01 | 60 | SCALE TO 33 LBS |
| 2577812 | WM VIO | INVOICED | 2017-03-21 | 50 | WM - W&M Violation |
| 2575606 | SCALE-01 | INVOICED | 2017-03-16 | 80 | SCALE TO 33 LBS |
| 2380660 | SCALE-01 | INVOICED | 2016-07-07 | 80 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-25 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-02-25 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2019-02-25 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2017-03-09 | Pleaded | DECLARATION OF RESPONSIBILITY | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6818377810 | 2020-06-02 | 0202 | PPP | 1101 HYLAN BLVD, STATEN ISLAND, NY, 10305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
