| Name: | CARIBBEAN DRIVING INSTITUTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1999 (26 years ago) |
| Entity Number: | 2378133 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2357 WESTCHESTER AVE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL HAZIM | Chief Executive Officer | 2357 WESTCHESTER AVE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2357 WESTCHESTER AVE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-01 | 2016-02-08 | Address | 2162 WESTCHESTER AVE, BRONX, NY, 10462, 4754, USA (Type of address: Chief Executive Officer) |
| 2003-05-01 | 2016-02-08 | Address | 2162 WESTCHESTER AVE, BRONX, NY, 10462, 4754, USA (Type of address: Principal Executive Office) |
| 2003-05-01 | 2016-02-08 | Address | 2162 WESTCHESTER AVE, BRONX, NY, 10462, 4754, USA (Type of address: Service of Process) |
| 2001-05-24 | 2003-05-01 | Address | 2168 WESTCHESTER AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2003-05-01 | Address | 2168 WESTCHESTER AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1999-05-13 | 2003-05-01 | Address | 2168 WESTCHESTER AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160208002044 | 2016-02-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 050620002337 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030501002711 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002583 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990513000633 | 1999-05-13 | CERTIFICATE OF INCORPORATION | 1999-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-13 | No data | 2357 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-13 | No data | 2357 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 127667 | CL VIO | INVOICED | 2010-05-14 | 775 | CL - Consumer Law Violation |
| 48442 | OL VIO | INVOICED | 2005-09-23 | 600 | OL - Other Violation |
| 45866 | CL VIO | INVOICED | 2005-02-25 | 750 | CL - Consumer Law Violation |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
