| Name: | CARICOM REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2001 (23 years ago) |
| Date of dissolution: | 11 May 2016 |
| Entity Number: | 2671077 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 105-10 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105-10 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| FAY BHOLA RAMADAR | Chief Executive Officer | 105-10 LIBERTY AVE, RICHMOND HILL, NY, United States, 11417 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-16 | 2013-04-19 | Address | 105-10 LIBERTY AVENUE, RICHMOND HILL, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 2003-08-01 | 2007-08-16 | Address | 105-10 LIBERTY AVE, RICHMOND HILL, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 2003-08-01 | 2007-08-16 | Address | 105-10 LIBERTY AVE, RICHMOND HILL, NY, 11417, USA (Type of address: Principal Executive Office) |
| 2001-08-15 | 2007-08-16 | Address | 105-10 LIBERTY AVENUE, RICHMOND HILL, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160511000109 | 2016-05-11 | CERTIFICATE OF DISSOLUTION | 2016-05-11 |
| 150806006498 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006232 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 130419002692 | 2013-04-19 | AMENDMENT TO BIENNIAL STATEMENT | 2011-08-01 |
| 110812002666 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002791 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002716 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051013002792 | 2005-10-13 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801002191 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815000314 | 2001-08-15 | CERTIFICATE OF INCORPORATION | 2001-08-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-21 | No data | 10510 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 1684631 | DCA-SUS | CREDITED | 2014-05-19 | 250 | Suspense Account |
| 1577301 | OL VIO | CREDITED | 2014-01-28 | 250 | OL - Other Violation |
| 1530842 | OL VIO | CREDITED | 2013-12-10 | 250 | OL - Other Violation |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
