| Name: | CARIBOU CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1995 (30 years ago) |
| Date of dissolution: | 21 Aug 2009 |
| Entity Number: | 1909635 |
| ZIP code: | 10080 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4 WFC-N TOWER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Principal Address: | 4 WFC-N TOWER, 23RD FL, NEW YORK, NY, United States, 10080 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 WFC-N TOWER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| ROBERT LYONS | Chief Executive Officer | 4 WORLD FINANCIAL CENTER, NORTH TOWER, 23RD FL, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-05 | 2005-07-25 | Address | 4 WFC-N TOWER, 23TH FLOOR, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office) |
| 2003-06-05 | 2005-07-25 | Address | 4 WFC-N TOWER, 24TH FLOOR, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2003-06-05 | Address | 2 WFC S TOWER, 14TH FL, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2003-06-05 | Address | 2 WFC S TOWER, 14TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2001-05-15 | 2003-06-05 | Address | 4 WFC N TO, 10TH FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 2001-05-15 | Address | 225 LIBERTY ST, WFC SO TWR 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 2001-05-15 | Address | 225 LIBERTY ST, WFC SO TWR 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process) |
| 1997-05-09 | 2001-05-15 | Address | 250 VESEY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 1995-04-03 | 1997-05-09 | Address | GROUP, WORLD FINANCIAL CENTER, NORTH TOWER, 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090821000071 | 2009-08-21 | CERTIFICATE OF TERMINATION | 2009-08-21 |
| 090715002270 | 2009-07-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 050725003029 | 2005-07-25 | BIENNIAL STATEMENT | 2005-04-01 |
| 030605002476 | 2003-06-05 | BIENNIAL STATEMENT | 2003-04-01 |
| 010515002228 | 2001-05-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 990611002129 | 1999-06-11 | BIENNIAL STATEMENT | 1999-04-01 |
| 970509002614 | 1997-05-09 | BIENNIAL STATEMENT | 1997-04-01 |
| 950403000519 | 1995-04-03 | APPLICATION OF AUTHORITY | 1995-04-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
