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CARIBBEE INC

Company Details

Name: CARIBBEE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2012 (12 years ago)
Entity Number: 4269576
ZIP code: 10462
County: Kings
Place of Formation: New York
Address: 778 Morris Park Avenue, Unit 210, Bronx, NY, United States, 10462
Principal Address: 237 FLATBUSH AVE STE 518, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JODIE GEORGE Agent 237 FLATBUSH AVENUE S 518, BROOKLYN, NY, 11217

DOS Process Agent

Name Role Address
JODIE GEORGE DOS Process Agent 778 Morris Park Avenue, Unit 210, Bronx, NY, United States, 10462

Chief Executive Officer

Name Role Address
JODIE GEORGE Chief Executive Officer 778 MORRIS PARK AVENUE, UNIT 210, BRONX, NY, United States, 10462

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 557 GRAND CONCOURSE, 4089, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 778 MORRIS PARK AVENUE, UNIT 210, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-07-01 Address 557 GRAND CONCOURSE, 4089, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-07-01 Address 557 GRAND CONCOURSE, 4089, BRONX, NY, 10451, USA (Type of address: Service of Process)
2018-07-03 2020-07-02 Address PO BOX 58, NEW YORK, NY, 10116, USA (Type of address: Service of Process)
2015-11-18 2020-07-02 Address 237 FLATBUSH AVE STE 518, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2015-11-13 2024-07-01 Address 237 FLATBUSH AVENUE S 518, BROOKLYN, NY, 11217, USA (Type of address: Registered Agent)
2015-11-13 2018-07-03 Address 237 FLATBUSH AVENUE S 518, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2014-07-17 2015-11-13 Address 392 HALSEY STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)
2014-07-17 2015-11-18 Address 392 HALSEY STREET, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240701039527 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220703000115 2022-07-03 BIENNIAL STATEMENT 2022-07-01
200702061410 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180703006047 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160705008778 2016-07-05 BIENNIAL STATEMENT 2016-07-01
151118002020 2015-11-18 AMENDMENT TO BIENNIAL STATEMENT 2014-07-01
151113000666 2015-11-13 CERTIFICATE OF CHANGE 2015-11-13
140717006009 2014-07-17 BIENNIAL STATEMENT 2014-07-01
120711000716 2012-07-11 CERTIFICATE OF INCORPORATION 2012-07-11

Date of last update: 25 Nov 2024

Sources: New York Secretary of State