| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARIBBEAN MORTGAGE CORP., FLORIDA | F06000000663 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110-16 LIBERTY AVENUE, SUITE 201, Richmond Hill, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| UDIT MEETOO | Chief Executive Officer | 110-16 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| 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 |
| 110106002293 | 2011-01-06 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002459 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512003131 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 050309002729 | 2005-03-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020517000737 | 2002-05-17 | CERTIFICATE OF INCORPORATION | 2002-05-17 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0502364 | Other Fraud | 2005-05-13 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FLAGSTAR BANK, FSB |
| Role | Plaintiff |
| Name | CARIBBEAN MORTGAGE CORP. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
