| Name: | CARIBBEAN BALBOA RESTAURANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1996 (28 years ago) |
| Entity Number: | 2067529 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1655 BEDFORD AVENUE, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1655 BEDFORD AVENUE, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| MARISA ANTHONY | Chief Executive Officer | 1655 BEDFORD AVENUE, BROOKLYN, NY, United States, 11225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-28 | 2006-03-14 | Address | 1655 BEDFORD AVE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 1998-09-28 | 2006-03-14 | Address | 1655 BEDFORD AVE, BROOKLYN, NY, 11225, USA (Type of address: Principal Executive Office) |
| 1996-09-19 | 2006-09-12 | Address | 1655 BEDFORD AVE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060912002399 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 060314003010 | 2006-03-14 | AMENDMENT TO BIENNIAL STATEMENT | 2004-09-01 |
| 041229002198 | 2004-12-29 | BIENNIAL STATEMENT | 2004-09-01 |
| 030122002282 | 2003-01-22 | BIENNIAL STATEMENT | 2002-09-01 |
| 000928002201 | 2000-09-28 | BIENNIAL STATEMENT | 2000-09-01 |
| 980928002311 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 960919000684 | 1996-09-19 | CERTIFICATE OF INCORPORATION | 1996-09-19 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
