| Name: | DUMAIN & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1985 (39 years ago) |
| Entity Number: | 1045519 |
| ZIP code: | 12566 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 36 BOXBERGER RD, PINE BUSH, NY, United States, 12566 |
| Principal Address: | 36 BOXBERGER ROAD, PINE BUSH, NY, United States, 12566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY DUMAIN | Chief Executive Officer | 36 BOXBERGER ROAD, PINE BUSH, NY, United States, 12566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 BOXBERGER RD, PINE BUSH, NY, United States, 12566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-12-24 | 2006-03-14 | Address | 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120126002441 | 2012-01-26 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002720 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002777 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060314002269 | 2006-03-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031124002831 | 2003-11-24 | BIENNIAL STATEMENT | 2003-12-01 |
| 020111002277 | 2002-01-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 991222002251 | 1999-12-22 | BIENNIAL STATEMENT | 1999-12-01 |
| 980105002079 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 931228002350 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930318002037 | 1993-03-18 | BIENNIAL STATEMENT | 1992-12-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0510124 | Other Contract Actions | 2005-12-02 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ROME FASTENER SALES CORPORATIO |
| Role | Plaintiff |
| Name | DUMAIN & ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 118000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-02-27 |
| Termination Date | 2016-03-25 |
| Date Issue Joined | 2014-04-21 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | PACLINK INTERNATIONAL LIMITED |
| Role | Plaintiff |
| Name | DUMAIN & ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 245000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-12-30 |
| Termination Date | 2016-07-21 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | STL INTERNATIONAL CO., LTD. |
| Role | Plaintiff |
| Name | DUMAIN & ASSOCIATES, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
