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  5. CARABALLO, CORP

CARABALLO, CORP

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Company Details

Name: CARABALLO, CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2017 (8 years ago)
Entity Number: 5086896
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 760 GRAND CONCOURSE, FRONT 4, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 760 GRAND CONCOURSE, FRONT 4, BRONX, NY, United States, 10451

Filings

Filing Number Date Filed Type Effective Date
170216010312 2017-02-16 CERTIFICATE OF INCORPORATION 2017-02-16

USAspending Awards / Financial Assistance

Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-02-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Qui Tam False Claims Act

Parties

Party Name:
CARABALLO,
Party Role:
Plaintiff
Party Name:
SEALED INC.
Party Role:
Plaintiff
Party Name:
CARABALLO, CORP
Party Role:
Plaintiff
Party Name:
EXACTECH, INC.
Party Role:
Defendant
Party Name:
SEALED INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
CARABALLO, CORP
Party Role:
Plaintiff
Party Name:
DEPARTMENT OF CORRECTIO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-12-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
CARABALLO, CORP
Party Role:
Plaintiff
Party Name:
PLILER,
Party Role:
Defendant

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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