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CAIB AMERICA CORPORATION

Company Details

Name: CAIB AMERICA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1999 (26 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2341314
ZIP code: 10036
County: New York
Place of Formation: New York
Address: ATTN WILFRIED WITTHUHN, 1185 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address: C/O KING & SPALDING, 1185 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KINGS & SPALDING DOS Process Agent ATTN WILFRIED WITTHUHN, 1185 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
WILHELM H KUGLER Chief Executive Officer C/O KINGS & SPALDING, 1185 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-02-02 2001-03-20 Address KING & SPALDING, 1185 AVE. OF THE AMERICAS, NEW YORK, NY, 10036, 4003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1587276 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
010320002547 2001-03-20 BIENNIAL STATEMENT 2001-02-01
990202000331 1999-02-02 CERTIFICATE OF INCORPORATION 1999-02-02

Date of last update: 20 Jan 2025

Sources: New York Secretary of State