| Name: | CARIBBEAN MALL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1992 (32 years ago) |
| Entity Number: | 1670474 |
| ZIP code: | 12523 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1911 COUNTY ROUTE 8, ELIZAVILLE, NY, United States, 12523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARIBBEAN MALL MANAGEMENT CORP. | DOS Process Agent | 1911 COUNTY ROUTE 8, ELIZAVILLE, NY, United States, 12523 |
| Name | Role | Address |
|---|---|---|
| PATRICK NARAINE | Chief Executive Officer | 1911 COUNTY ROUTE 8, ELIZAVILLE, NY, United States, 12523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-01 | 2020-10-01 | Address | 1911 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Service of Process) |
| 2014-10-08 | 2018-10-01 | Address | 4114A WHITE PLAINS RD, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 2014-10-08 | 2018-10-01 | Address | 4114A WHITE PLAINS RD, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 1998-10-19 | 2014-10-08 | Address | 4114 WHITE PLAINS RD, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 1998-10-19 | 2014-10-08 | Address | 4114 WHITE PLAINS RD, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 1998-10-19 | 2014-10-08 | Address | 4114 WHITE PLAINS RD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 1998-10-19 | Address | 4158 WHITE PLAINS RD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 1996-10-08 | 1998-10-19 | Address | 4158 WHITE PLAINS RD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 1998-10-19 | Address | 55 DIANE DR, NANUET, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 1992-10-02 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060352 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006213 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 141008006411 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 101014002556 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 080923002817 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010003051 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041117002461 | 2004-11-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 021008002722 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 010622000547 | 2001-06-22 | CERTIFICATE OF AMENDMENT | 2001-06-22 |
| 001019002086 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
