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  5. ESPEE TRADING CORP.

ESPEE TRADING CORP.

Company Details

Name: ESPEE TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1986 (39 years ago)
Date of dissolution: 26 Dec 2001
Entity Number: 1053231
ZIP code: 11367
County: Queens
Place of Formation: New York
Address: 148-35 HORACE HARDING, EXPRESSWAY, FLUSHING, NY, United States, 11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 148-35 HORACE HARDING, EXPRESSWAY, FLUSHING, NY, United States, 11367

Filings

Filing Number Date Filed Type Effective Date
DP-1576994 2001-12-26 DISSOLUTION BY PROCLAMATION 2001-12-26
B314857-5 1986-01-27 CERTIFICATE OF INCORPORATION 1986-01-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0104578 Marine Contract Actions 2001-05-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2001-05-30
Termination Date 2001-09-07
Section 1333
Status Terminated

Parties
Name SAFMARINE CONTAINER
Role Plaintiff
Name ESPEE TRADING CORP.
Role Defendant
0109603 Marine Contract Actions 2001-10-31 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 31
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2001-10-31
Termination Date 2002-01-11
Section 1701
Status Terminated

Parties
Name INCHCAPE SHIPPING
Role Plaintiff
Name ESPEE TRADING CORP.
Role Defendant
0003111 Marine Contract Actions 2000-04-24 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 51
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2000-04-24
Termination Date 2000-06-06
Section 1701

Parties
Name SEA-LAND SERVICE
Role Plaintiff
Name ESPEE TRADING CORP.
Role Defendant
0302121 Marine Contract Actions 2003-03-26 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 19
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2003-03-26
Termination Date 2003-06-18
Section 1333
Status Terminated

Parties
Name KERR NORTON STRACHAN
Role Plaintiff
Name ESPEE TRADING CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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