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  5. CARIBBEAN DIRECT INC.

CARIBBEAN DIRECT INC.

Company Details

Name: CARIBBEAN DIRECT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1996 (28 years ago)
Entity Number: 2055084
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARIBBEAN DIRECT PROFIT SHARING PLAN 2014 139519951 2015-05-28 CARIBBEAN DIRECT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 517000
Sponsor’s telephone number 2129977676
Plan sponsor’s address 108 W. 39TH STREET, SUITE 405, NEW YORK, NY, 10018
CARIBBEAN DIRECT PROFIT SHARING PLAN 2013 139519951 2014-08-13 CARIBBEAN DIRECT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 517000
Sponsor’s telephone number 2129977676
Plan sponsor’s address 108 W. 39TH STREET, SUITE 405, NEW YORK, NY, 10018
CARIBBEAN DIRECT PROFIT SHARING PLAN 2012 139519951 2013-10-04 CARIBBEAN DIRECT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 517000
Sponsor’s telephone number 2129977676
Plan sponsor’s address 108 W. 39TH STREET, SUITE 405, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing CLIFFORD FELDSTEIN
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing CLIFFORD FELDSTEIN
CARIBBEAN DIRECT PROFIT SHARING PLAN 2011 139519951 2012-10-08 CARIBBEAN DIRECT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 517000
Sponsor’s telephone number 2129977676
Plan sponsor’s address 108 W. 39TH STREET, SUITE 405, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 139519951
Plan administrator’s name CARIBBEAN DIRECT, INC.
Plan administrator’s address 108 W. 39TH STREET, SUITE 405, NEW YORK, NY, 10018
Administrator’s telephone number 2129977676

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing CLIFFORD FELDSTEIN
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing CLIFFORD FELDSTEIN
CARIBBEAN DIRECT PROFIT SHARING PLAN 2010 139519951 2014-08-13 CARIBBEAN DIRECT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 517000
Sponsor’s telephone number 2129977676
Plan sponsor’s address 108 W. 39TH STREET, SUITE 405, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 139519951
Plan administrator’s name CARIBBEAN DIRECT
Plan administrator’s address 108 W. 39TH STREET, SUITE 405, NEW YORK, NY, 10018
Administrator’s telephone number 2129977676

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing CLIFFORD FELDSTEIN
Role Employer/plan sponsor
Date 2014-08-13
Name of individual signing CLIFFORD FELDSTEIN
CARIBBEAN DIRECT PROFIT SHARING PLAN 2010 139519951 2011-10-17 CARIBBEAN DIRECT 6
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 517000
Sponsor’s telephone number 2129977676
Plan sponsor’s address 108 W. 39TH STREET, SUITE 405, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 139519951
Plan administrator’s name CARIBBEAN DIRECT
Plan administrator’s address 108 W. 39TH STREET, SUITE 405, NEW YORK, NY, 10018
Administrator’s telephone number 2129977676

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing CLIFFORD FELDSTEIN
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing CLIFFORD FELDSTEIN
CARIBBEAN DIRECT PROFIT SHARING PLAN AND TRUST 2009 139519951 2010-10-05 CARIBBEAN DIRECT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 517000
Sponsor’s telephone number 2129977676
Plan sponsor’s mailing address 108 W 39TH ST, NEW YORK, NY, 100183614
Plan sponsor’s address 108 W 39TH ST, NEW YORK, NY, 100183614

Plan administrator’s name and address
Administrator’s EIN 139519951
Plan administrator’s name CARIBBEAN DIRECT INC
Plan administrator’s address 108 W 39TH ST, NEW YORK, NY, 100183614
Administrator’s telephone number 2129977676

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing CLIFFORD FELDSTEIN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
CLIFFORD FELDSTEIN Chief Executive Officer 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
CLIFFORD FELDSTEIN DOS Process Agent 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
221123002253 2022-11-23 BIENNIAL STATEMENT 2022-08-01
960807000285 1996-08-07 CERTIFICATE OF INCORPORATION 1996-08-07

Related by officers

CLIFFORD FELDSTEIN

ALLSTAR SECURITY & CONSULTING, INC. CROSSTAR NETWORK SOLUTIONS INC. ALLSTAR GUARD SERVICES, INC. ALLSTAR HOSPITALITY STAFFING INC. AG SECURITY GROUP INC.

Related by address

1441 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10018

AG SECURITY GROUP INC. ALLSTAR GUARD SERVICES, INC. ALLSTAR HOSPITALITY STAFFING INC. CROSSTAR NETWORK SOLUTIONS INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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