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CARIBBEAN AIRLINES LIMITED

CARIBBEAN AIRLINES LIMITED

Company Details

Name:	CARIBBEAN AIRLINES LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2007 (18 years ago)
Entity Number:	3472856
ZIP code:	10036
County:	Queens
Place of Formation:	Trinidad And Tobago
Principal Address:	GOLDEN GROVE ROAD, PIARCO, Trinidad And Tobago
Address:	7 TIMES SQUARE, 18TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
CONDON & FORSYTH, LLP	Agent	7 TIMES SQUARE, 18TH FLOOR, NEW YORK, NY, 10036

DOS Process Agent

Name	Role	Address
CONDON & FORSYTH, LLP	DOS Process Agent	7 TIMES SQUARE, 18TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
GARVIN MEDERA	Chief Executive Officer	IERE HOUSE, GOLDEN GROVE ROAD, PIARCO, Trinidad And Tobago

History

Start date	End date	Type	Value
2023-02-22	2023-02-22	Address	IERE HOUSE, GOLDEN GROVE ROAD, PIARCO, TTO (Type of address: Chief Executive Officer)
2023-02-22	2023-02-22	Address	IERE HOUSE, GOLDEN GROVE ROAD, PIARCO, TRINIDAD, TTO (Type of address: Chief Executive Officer)
2021-03-02	2023-02-22	Address	IERE HOUSE, GOLDEN GROVE ROAD, PIARCO, TRINIDAD, TTO (Type of address: Chief Executive Officer)
2019-02-04	2021-03-02	Address	IERE HOUSE, GOLDEN GROVE ROAD, PIARCO, TRINIDAD, TTO (Type of address: Chief Executive Officer)
2017-02-13	2019-02-04	Address	GOLDEN GROVE ROAD, PIARCO, TRINIDAD, TTO (Type of address: Principal Executive Office)
2017-02-13	2019-02-04	Address	IERE HOUSE, GOLDEN GROVE ROAD, PIARCO, TRINIDAD, TTO (Type of address: Chief Executive Officer)
2015-02-03	2017-02-13	Address	IERE HOUSE, GOLDEN GROVE ROAD, PIARCO, TRINIDAD, TTO (Type of address: Chief Executive Officer)
2015-02-03	2017-02-13	Address	GOLDEN GROVE ROAD, PIARCO, TRINIDAD, TTO (Type of address: Principal Executive Office)
2014-06-20	2015-02-03	Address	IERE HOUSE, GOLDEN GROVE ROAD, PIARCO, TRINIDAD, TTO (Type of address: Chief Executive Officer)
2014-06-20	2015-02-03	Address	GOLDEN GROVE ROAD, PIARCO, TRINIDAD, TTO (Type of address: Principal Executive Office)
2011-03-01	2014-06-20	Address	GOLDEN GROVE ROAD, PIARCO, TRINIDAD (Type of address: Principal Executive Office)
2011-03-01	2014-06-20	Address	IERE HOUSE, GOLDEN GROVE ROAD, PIARCO, TRINIDAD (Type of address: Chief Executive Officer)
2009-02-17	2011-03-01	Address	GOLDEN GROVE RD, PORT OF SPAIN, TTO (Type of address: Principal Executive Office)
2009-02-17	2011-03-01	Address	CARIBBEAN AIRLINE HEAD OFFICE, GOLDEN GROVE RD, PORT OF SPAIN, TTO (Type of address: Chief Executive Officer)
2008-08-26	2023-02-22	Address	7 TIMES SQUARE, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2008-08-26	2023-02-22	Address	7 TIMES SQUARE, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-03-30	2008-08-26	Address	TERMINAL 4 CONCOURSE B 2ND FLR, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Registered Agent)
2007-03-30	2008-08-26	Address	TERMINAL 4 CONCOURSE B 2ND FLR, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2007-02-06	2007-03-30	Address	1200 NINETEENTH STREET, NW, WASHINGTON, DC, 20036, 2412, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230222002985	2023-02-22	BIENNIAL STATEMENT	2023-02-01
210302060006	2021-03-02	BIENNIAL STATEMENT	2021-02-01
190204060181	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170213006392	2017-02-13	BIENNIAL STATEMENT	2017-02-01
150203007521	2015-02-03	BIENNIAL STATEMENT	2015-02-01
140620006119	2014-06-20	BIENNIAL STATEMENT	2013-02-01
110301002204	2011-03-01	BIENNIAL STATEMENT	2011-02-01
090217002920	2009-02-17	BIENNIAL STATEMENT	2009-02-01
080826000534	2008-08-26	CERTIFICATE OF CHANGE	2008-08-26
070330000424	2007-03-30	CERTIFICATE OF CHANGE	2007-03-30
070206000091	2007-02-06	APPLICATION OF AUTHORITY	2007-02-06

Date of last update: 31 Dec 2024

Sources: New York Secretary of State