| Name: | CARIBBEAN RESORT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1992 (32 years ago) |
| Entity Number: | 1685119 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 Columbus Circle, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900TSB7EHGU25F006 | 1685119 | US-NY | GENERAL | ACTIVE | 1992-04-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o CT Corporation System, 28 LIBERTY ST., New York, US-NY, US, 10005 |
| Headquarters | 60 Wall Street, NYC 60-4006, New York, US-NY, US, 10005 |
Registration details
| Registration Date | 2015-09-23 |
| Last Update | 2024-08-27 |
| Status | ISSUED |
| Next Renewal | 2025-09-23 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1685119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER JOHNSON | Chief Executive Officer | 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-07 | 2019-01-28 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-13 | 2018-12-07 | Address | DEUTSCHE BANK, 60 WALL ST NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2005-06-13 | 2018-12-07 | Address | DEUTSCHE BANK, 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2003-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-21 | 2005-06-13 | Address | OFFICE OF THE SECRETARY, MS NYC09-0810 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-01-21 | 2005-06-13 | Address | 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-01-05 | 2018-12-07 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-30 | 2001-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-30 | 2003-01-21 | Address | 130 LIBERTY ST, M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201002445 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060237 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-20180 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20179 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181207006110 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161220002001 | 2016-12-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 141230002065 | 2014-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 130205002313 | 2013-02-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 110204002974 | 2011-02-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204002270 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
