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CARIBBEAN MORTGAGE CORP.

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Company Details

Name: CARIBBEAN MORTGAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2002 (23 years ago)
Entity Number: 2768707
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 110-16 LIBERTY AVENUE, SUITE 201, Richmond Hill, NY, United States, 11419
Principal Address: UDIT MEETOO, 110-16 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110-16 LIBERTY AVENUE, SUITE 201, Richmond Hill, NY, United States, 11419

Chief Executive Officer

Name Role Address
UDIT MEETOO Chief Executive Officer 110-16 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Links between entities

Type:
Headquarter of
Company Number:
F06000000663
State:
FLORIDA

Filings

Filing Number Date Filed Type Effective Date
220411000022 2022-04-11 BIENNIAL STATEMENT 2020-05-01
181204007280 2018-12-04 BIENNIAL STATEMENT 2018-05-01
171204008179 2017-12-04 BIENNIAL STATEMENT 2016-05-01
140505006563 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120504006157 2012-05-04 BIENNIAL STATEMENT 2012-05-01

Court Cases

Court Case Summary

Filing Date:
2005-05-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
FLAGSTAR BANK, FSB
Party Role:
Plaintiff
Party Name:
CARIBBEAN MORTGAGE CORP.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State