| Name: | TRANS-CARIBBEAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3278515 |
| ZIP code: | 10701 (Companies in Westchester, 10701) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 46 N BROADWAY, YONKERS, NY, United States, 10701 |
| Principal Address: | 2766 BASNES AVE, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 N BROADWAY, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| JORGE CASNOVYA | Chief Executive Officer | 46 N BROADWAY, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-18 | 2007-11-14 | Address | 46 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2005-11-08 | 2007-07-18 | Address | 671A MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2120886 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 071114002905 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 070718000673 | 2007-07-18 | CERTIFICATE OF CHANGE | 2007-07-18 |
| 051108000393 | 2005-11-08 | CERTIFICATE OF INCORPORATION | 2005-11-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
