CARIBBEAN AIRMAIL, INC.
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| Name: | CARIBBEAN AIRMAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1989 (36 years ago) |
| Branch of: | CARIBBEAN AIRMAIL, INC., Florida (Company Number H22728) |
| Entity Number: | 1385796 |
| ZIP code: | 33173 |
| County: | Kings |
| Place of Formation: | Florida |
| Address: | 9425 SW 72ND ST SUITE 249, Suite 249, MIAMI, FL, United States, 33173 |
| Principal Address: | 9425 SUNSET DR, SUITE 249, MIAMI, FL, United States, 33173 |
| Name | Role | Address |
|---|---|---|
| JEAN CLAUDE DIERICKX | Chief Executive Officer | 9425 SUNSET DR, SUITE 249, MIAMI, FL, United States, 33173 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9425 SW 72ND ST SUITE 249, Suite 249, MIAMI, FL, United States, 33173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 9425 SUNSET DR, SUITE 249, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2023-09-13 | Address | 9425 SUNSET DR, SUITE 249, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer) |
| 2001-09-05 | 2017-09-01 | Address | 9425 SUNSET DR, SUITE 249, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer) |
| 2001-09-05 | 2023-09-13 | Address | 9425 SUNSET DR, SUITE 249, MIAMI, FL, 33173, USA (Type of address: Service of Process) |
| 1999-10-15 | 2001-09-05 | Address | 9495 SUNSET DR, STE B-280, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913003453 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 210928001016 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| 190916060180 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006317 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 130911006822 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State