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CARIBBEAN MALL MANAGEMENT CORP.

Company Details

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

DOS Process Agent

Name Role Address
CARIBBEAN MALL MANAGEMENT CORP. DOS Process Agent 1911 COUNTY ROUTE 8, ELIZAVILLE, NY, United States, 12523

Chief Executive Officer

Name Role Address
PATRICK NARAINE Chief Executive Officer 1911 COUNTY ROUTE 8, ELIZAVILLE, NY, United States, 12523

History

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

Filings

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