| Name: | V.B. CARIBE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1994 (30 years ago) |
| Date of dissolution: | 21 Jan 2004 |
| Entity Number: | 1844261 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | CARR.156 KM 52.5, AGUAS BUENAS, PR, United States, 00703 |
| Address: | TWO PARK AVE., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HERTZ HERSON & COMPANY | DOS Process Agent | TWO PARK AVE., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RICHARD GIMBLE | Chief Executive Officer | CARR.156 KM 52.5, AGUAS BUENAS, PR, United States, 00703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-17 | 2004-01-21 | Address | 183 MADISON AVE, NEW YORK, NY, 10016, 5102, USA (Type of address: Service of Process) |
| 1996-08-20 | 1998-08-17 | Address | 183 MADISON AVE, NEW YORK, NY, 10016, 1705, USA (Type of address: Chief Executive Officer) |
| 1996-08-20 | 1998-08-17 | Address | 183 MADISON AVE, NEW YORK, NY, 10016, 1705, USA (Type of address: Principal Executive Office) |
| 1996-08-20 | 1998-08-17 | Address | 183 MADISON AVE, NEW YORK, NY, 10016, 1705, USA (Type of address: Service of Process) |
| 1994-08-29 | 1996-08-20 | Address | 183 MADISON AVENUE SUITE 705, NEW YORK, NY, 10016, 1705, USA (Type of address: Service of Process) |
| 1994-08-15 | 1994-08-29 | Address | 183 MADISON AVENUE, SUITE 705, NEW YORK, NY, 10016, 1705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040121000844 | 2004-01-21 | SURRENDER OF AUTHORITY | 2004-01-21 |
| 980817002623 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 960820002468 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
| 940829000192 | 1994-08-29 | CERTIFICATE OF MERGER | 1994-08-29 |
| 940815000230 | 1994-08-15 | APPLICATION OF AUTHORITY | 1994-08-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
