| Name: | CARACUS MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1988 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1270855 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 153 EAST PALMETTO PARK, BOCA RATON, FL, United States, 33432 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| L SPIELBERGER | Chief Executive Officer | 153 EAST PALMETTO PARK EAST, SUITE 204, BACA RATON, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-23 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-23 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-30 | 1995-05-23 | Address | RD 1 BOX 417, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 1988-12-20 | 1994-03-30 | Address | 845 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1745719 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 990915000766 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990105002344 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002475 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 950523000468 | 1995-05-23 | CERTIFICATE OF CHANGE | 1995-05-23 |
| 940330000579 | 1994-03-30 | CERTIFICATE OF CHANGE | 1994-03-30 |
| 931209002634 | 1993-12-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 930803002980 | 1993-08-03 | BIENNIAL STATEMENT | 1992-12-01 |
| B719999-3 | 1988-12-20 | CERTIFICATE OF INCORPORATION | 1988-12-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
