CARIBBEAN AIRMAIL, INC.

Company Details

Name:	CARIBBEAN AIRMAIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 1989 (35 years ago) (Companies founded in September 1989)
Entity Number:	1385796
ZIP code:	33173 (Companies in Kings, 33173)
County:	Kings
Place of Formation:	Florida
Address:	9425 SW 72ND ST SUITE 249, Suite 249, MIAMI, FL, United States, 33173
Principal Address:	9425 SUNSET DR, SUITE 249, MIAMI, FL, United States, 33173

Chief Executive Officer

Name	Role	Address
JEAN CLAUDE DIERICKX	Chief Executive Officer	9425 SUNSET DR, SUITE 249, MIAMI, FL, United States, 33173

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9425 SW 72ND ST SUITE 249, Suite 249, MIAMI, FL, United States, 33173

History

Start date	End date	Type	Value
2023-09-13	2023-09-13	Address	9425 SUNSET DR, SUITE 249, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2017-09-01	2023-09-13	Address	9425 SUNSET DR, SUITE 249, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2001-09-05	2023-09-13	Address	9425 SUNSET DR, SUITE 249, MIAMI, FL, 33173, USA (Type of address: Service of Process)
2001-09-05	2017-09-01	Address	9425 SUNSET DR, SUITE 249, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
1999-10-15	2001-09-05	Address	9495 SUNSET DR, STE B-280, MIAMI, FL, 33173, USA (Type of address: Service of Process)
1999-10-15	2001-09-05	Address	9495 SUNSET DR, STE B-280, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
1999-10-15	2001-09-05	Address	9495 SUNSET DR, STE B-280, MIAMI, FL, 33173, USA (Type of address: Principal Executive Office)
1996-05-01	1999-10-15	Address	4075 S.W. 83RD AVE, MIAMI, FL, 33155, USA (Type of address: Principal Executive Office)
1996-05-01	1999-10-15	Address	4075 S.W. 83RD AVE, MIAMI, FL, 33155, USA (Type of address: Chief Executive Officer)
1996-05-01	1999-10-15	Address	2726 CHURCH AVE, BROOKLYN, NY, 11226, 4105, USA (Type of address: Service of Process)
1989-09-20	1996-05-01	Address	2803 CHURCH AVENUE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230913003453	2023-09-13	BIENNIAL STATEMENT	2023-09-01
210928001016	2021-09-28	BIENNIAL STATEMENT	2021-09-28
190916060180	2019-09-16	BIENNIAL STATEMENT	2019-09-01
170901006317	2017-09-01	BIENNIAL STATEMENT	2017-09-01
130911006822	2013-09-11	BIENNIAL STATEMENT	2013-09-01
111005002611	2011-10-05	BIENNIAL STATEMENT	2011-09-01
090916002762	2009-09-16	BIENNIAL STATEMENT	2009-09-01
070910002279	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051114002539	2005-11-14	BIENNIAL STATEMENT	2005-09-01
030904002645	2003-09-04	BIENNIAL STATEMENT	2003-09-01
010905002390	2001-09-05	BIENNIAL STATEMENT	2001-09-01
991015002547	1999-10-15	BIENNIAL STATEMENT	1999-09-01
970918002185	1997-09-18	BIENNIAL STATEMENT	1997-09-01
960501002606	1996-05-01	BIENNIAL STATEMENT	1993-09-01
960408000329	1996-04-08	CERTIFICATE OF AMENDMENT	1996-04-08
960322000113	1996-03-22	ERRONEOUS ENTRY	1996-03-22
DP-1212365	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
C056766-5	1989-09-20	APPLICATION OF AUTHORITY	1989-09-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-01-30	No data	9108 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	9108 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-02	No data	895 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State