Search icon

CARABALLO ENTERPRISES INC.

Company Details

Name: CARABALLO ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2017 (8 years ago)
Entity Number: 5108581
ZIP code: 11741
County: Queens
Place of Formation: New York
Address: 1361 Lincoln Ave, Suite 4, Holbrook, NY, United States, 11741

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DEANA ANN CARABALLO Agent 158-09 102 STREET, HOWARD BEACH, NY, 11414

DOS Process Agent

Name Role Address
DEANA CARABALLO DOS Process Agent 1361 Lincoln Ave, Suite 4, Holbrook, NY, United States, 11741

Chief Executive Officer

Name Role Address
DEANA CARABALLO Chief Executive Officer 1361 LINCOLN AVE, SUITE 4, HOLBROOK, NY, United States, 11741

Form 5500 Series

Employer Identification Number (EIN):
320524640
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2025-05-14 2025-05-14 Address 1361 LINCOLN AVE, SUITE 4, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 1361 LINCOLN AVE, SUITE 4, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-05-14 Address 1361 Lincoln Ave, Suite 4, Holbrook, NY, 11741, USA (Type of address: Service of Process)
2023-03-01 2025-05-14 Shares Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
2023-03-01 2025-05-14 Address 1361 LINCOLN AVE, SUITE 4, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250514003119 2025-05-14 BIENNIAL STATEMENT 2025-05-14
230301001288 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220531002177 2022-05-31 BIENNIAL STATEMENT 2021-03-01
170324010438 2017-03-24 CERTIFICATE OF INCORPORATION 2017-03-24

USAspending Awards / Financial Assistance

Date:
2022-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31865
Current Approval Amount:
31865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32225.25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State