CARICOM REAL ESTATE CORP.
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| Name: | CARICOM REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2001 (24 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 |
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Shares issued 200
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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 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State