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CARIB INC.

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Company Details

Name: CARIB INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2015 (10 years ago)
Entity Number: 4818152
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 58 WEST 38TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 58 WEST 38TH STREET, NEW YORK, NY, United States, 10018

Licenses

Number Type Date Last renew date End date Address Description
0340-23-133742 Alcohol sale 2023-08-07 2023-08-07 2024-10-31 58 W 38TH ST, NEW YORK, New York, 10018 Restaurant
0423-22-104838 Alcohol sale 2022-10-03 2022-10-03 2024-10-31 58 W 38TH ST, NEW YORK, New York, 10018 Additional Bar

History

Start date End date Type Value
2024-03-14 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-10 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-10 2015-11-19 Address 27 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151119000430 2015-11-19 CERTIFICATE OF CHANGE 2015-11-19
150910010364 2015-09-10 CERTIFICATE OF INCORPORATION 2015-09-10

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
237731
Current Approval Amount:
237731
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
240733.58
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
332825
Current Approval Amount:
332825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
335414.65

Court Cases

Court Case Summary

Filing Date:
2024-02-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOPEZ,
Party Role:
Plaintiff
Party Name:
CARIB INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-09-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PENA,
Party Role:
Plaintiff
Party Name:
CARIB INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State