| Name: | CARIB-MEX LATIN PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1995 (29 years ago) (Companies founded in November 1995) |
| Entity Number: | 1975293 |
| ZIP code: | 12553 (Companies in Orange, 12553) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 339 BLOOMING GROVE TPKE, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELIX E VEGA | DOS Process Agent | 339 BLOOMING GROVE TPKE, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| FELIX E VEGA | Chief Executive Officer | 2 HARVEY WAY, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-12 | 2009-03-31 | Address | 2 HARVEY WAY, NEWBURGH, NY, 12550, 1329, USA (Type of address: Service of Process) |
| 1999-12-29 | 2003-11-12 | Address | 2 PARK PLACE, UNIT C1D, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 1999-12-29 | 2009-03-31 | Address | 339 BLOOMING GROVE TPKE, NEWBURGH, NY, 12553, 7717, USA (Type of address: Principal Executive Office) |
| 1999-12-29 | 2003-11-12 | Address | 2 PARK PLACE, UNIT C1D, NEWBURGH, NY, 12250, USA (Type of address: Service of Process) |
| 1998-02-26 | 1999-12-29 | Address | 330 BLOOMING GROVE TPKE, NEW WINDSOR, NY, 12553, 7717, USA (Type of address: Principal Executive Office) |
| 1998-02-26 | 1999-12-29 | Address | 2 PARK PL, #C3E, NEWBURGH, NY, 12550, 3667, USA (Type of address: Chief Executive Officer) |
| 1995-11-21 | 1999-12-29 | Address | 2 PARK PLACE, UNIT C3E, NEWBURGH, NY, 12250, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120323002781 | 2012-03-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 090331002071 | 2009-03-31 | BIENNIAL STATEMENT | 2007-11-01 |
| 060113003217 | 2006-01-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002346 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002633 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 991229002456 | 1999-12-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 980226002270 | 1998-02-26 | BIENNIAL STATEMENT | 1997-11-01 |
| 951121000003 | 1995-11-21 | CERTIFICATE OF INCORPORATION | 1995-11-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
