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WORLDCOM CARIBBEAN, INC.

Company Details

Name: WORLDCOM CARIBBEAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Mar 1989 (36 years ago)
Date of dissolution: 31 Dec 2004
Entity Number: 1330306
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1133 19TH ST NW, DEPT 8408, WASHINGTON, DC, United States, 20036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL CAPELLAS Chief Executive Officer 22001 LOUDOUN COUNTY PKWY, ASHBURN, VA, United States, 20147

History

Start date End date Type Value
2002-07-12 2003-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-12 2003-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-03-26 2003-03-31 Address 500 CLINTON CENTER DR, CLINTON, MS, 39056, USA (Type of address: Chief Executive Officer)
1997-10-07 2002-07-12 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-10-07 2002-07-12 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-05-30 2001-03-26 Address 515 EAST AMITE STREET, JACKSON, MS, 39201, 2702, USA (Type of address: Principal Executive Office)
1997-05-30 2001-03-26 Address 515 EAST AMITE STREET, JACKSON, MS, 39201, 2702, USA (Type of address: Chief Executive Officer)
1997-05-30 1997-10-07 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1996-08-01 1997-05-30 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1996-08-01 1997-10-07 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
041228000317 2004-12-28 CERTIFICATE OF MERGER 2004-12-31
040423000402 2004-04-23 CERTIFICATE OF AMENDMENT 2004-04-23
031002000424 2003-10-02 CERTIFICATE OF CHANGE 2003-10-02
030331002261 2003-03-31 BIENNIAL STATEMENT 2003-03-01
020712000075 2002-07-12 CERTIFICATE OF CHANGE 2002-07-12
010326002689 2001-03-26 BIENNIAL STATEMENT 2001-03-01
990422002472 1999-04-22 BIENNIAL STATEMENT 1999-03-01
971007000470 1997-10-07 CERTIFICATE OF CHANGE 1997-10-07
970530002305 1997-05-30 BIENNIAL STATEMENT 1997-03-01
960801000525 1996-08-01 CERTIFICATE OF CHANGE 1996-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State