TELEFONICA CARIBE, INC.

Company Details

Name:	TELEFONICA CARIBE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jun 2008 (16 years ago)
Entity Number:	3685101
County:	Queens
Date of dissolution:	04 Aug 2015
Place of Formation:	New York
Address:	33-19 JUNCTION BLVD., 1ST FL., JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372
Principal Address:	33-19 JUNCTION BLVD, 1ST FL, JACKSON HEIGHTS, NY, United States, 11372
Principal Address ZIP Code:	11372

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARIA P IDARRAGA	Chief Executive Officer	33-19 JUNCTION BLVD, 1ST FL, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name	Role	Address
MARIA P IDARRAGA	DOS Process Agent	33-19 JUNCTION BLVD., 1ST FL., JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2008-06-16	2012-06-08	Address	33-19 JUNCTION BLVD., 1ST FL., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150804000051	2015-08-04	CERTIFICATE OF DISSOLUTION	2015-08-04
120608006143	2012-06-08	BIENNIAL STATEMENT	2012-06-01
100712002826	2010-07-12	BIENNIAL STATEMENT	2010-06-01
080616000719	2008-06-16	CERTIFICATE OF INCORPORATION	2008-06-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-12-21	No data	3319 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
204293	OL VIO	INVOICED	2013-09-06	250	OL - Other Violation

Date of last update: 09 Nov 2024

Sources: New York Secretary of State