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  5. CARIB INC.

CARIB INC.

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6060907210 2020-04-27 0202 PPP 58 west 38th st, new york, NY, 10018
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237731
Loan Approval Amount (current) 237731
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address new york, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 60
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 240733.58
Forgiveness Paid Date 2021-08-10
7201458310 2021-01-28 0202 PPS 58 W 38th St, New York, NY, 10018-6203
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 332825
Loan Approval Amount (current) 332825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-6203
Project Congressional District NY-12
Number of Employees 43
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 335414.65
Forgiveness Paid Date 2021-11-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2401237 Fair Labor Standards Act 2024-02-20 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-02-20
Termination Date 1900-01-01
Section 0201
Sub Section FL
Status Pending

Parties
Name LOPEZ,
Role Plaintiff
Name CARIB INC.
Role Defendant
2007810 Fair Labor Standards Act 2020-09-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-09-22
Termination Date 2022-01-12
Date Issue Joined 2020-11-17
Pretrial Conference Date 2020-11-18
Section 0201
Sub Section FL
Status Terminated

Parties
Name PENA,
Role Plaintiff
Name CARIB INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

58 WEST 38TH STREET, NEW YORK, NY, United States, 10018

SJ-KL REALTY INC. 58 WEST 38 VIDEO STORE, INC. CHAUNCEY VENTURES CORP.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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