| Name: | FIRST FINANCIAL CARIBBEAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Entity Number: | 2088934 |
| County: | Nassau |
| Date of dissolution: | 27 Jun 2001 |
| Place of Formation: | Delaware |
| Principal Address: | BODMER BUILDING, GEORGETOWN, GRAND CAYMAN, Samoa |
| Principal Address ZIP Code: | |
| Address: | 89 PAPERMILL ROAD, PLANDOME, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89 PAPERMILL ROAD, PLANDOME, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| DELROY HOWELL | Chief Executive Officer | BODNER BUILDING, PO BOX 1468, GEORGETOWN, Samoa |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572428 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 010511002073 | 2001-05-11 | BIENNIAL STATEMENT | 2000-12-01 |
| 961203000037 | 1996-12-03 | APPLICATION OF AUTHORITY | 1996-12-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
