| Name: | TITLESERV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1986 (39 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1066827 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 108 LOCUST ST, GARDEN CITY, NY, United States, 11530 |
Contact Details
Phone +1 516-719-4200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TITLESERV, INC., CONNECTICUT | 0522564 | CONNECTICUT |
| Headquarter of | TITLESERV, INC., ILLINOIS | CORP_58592676 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JAMES J CONWAY III | Chief Executive Officer | 108 LOCUST ST, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 LOCUST ST, GARDEN CITY, NY, United States, 11530 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1329375-DCA | Inactive | Business | 2009-08-14 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-05 | 2016-07-21 | Address | 88 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2003-05-05 | 2016-07-21 | Address | 88 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2003-05-05 | 2016-07-21 | Address | 88 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1995-06-14 | 2003-05-05 | Address | 45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, 1711, USA (Type of address: Chief Executive Officer) |
| 1995-06-14 | 2003-05-05 | Address | 45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, 1711, USA (Type of address: Principal Executive Office) |
| 1994-04-14 | 2003-05-05 | Address | 45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11801, USA (Type of address: Service of Process) |
| 1986-03-19 | 1994-04-14 | Address | 62 GLEN COVE RD., EAST HILLS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246217 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 160721002005 | 2016-07-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 100423002168 | 2010-04-23 | BIENNIAL STATEMENT | 2010-03-01 |
| 080317002705 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 061026003326 | 2006-10-26 | BIENNIAL STATEMENT | 2006-03-01 |
| 041222002387 | 2004-12-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 030505002554 | 2003-05-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 980325002459 | 1998-03-25 | BIENNIAL STATEMENT | 1998-03-01 |
| 950614002398 | 1995-06-14 | BIENNIAL STATEMENT | 1994-03-01 |
| 940414000498 | 1994-04-14 | CERTIFICATE OF CHANGE | 1994-04-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 971617 | CNV_TFEE | INVOICED | 2009-08-14 | 2.259999990463257 | WT and WH - Transaction Fee |
| 971616 | LICENSE | INVOICED | 2009-08-14 | 113 | Debt Collection License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9805756 | Copyright | 1998-09-14 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KRAUSE |
| Role | Plaintiff |
| Name | TITLESERV, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2003-04-14 |
| Termination Date | 2004-05-20 |
| Date Issue Joined | 2003-05-16 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | TITLESERV, INC. |
| Role | Plaintiff |
| Name | UNITED LAND ABSTRACT SERVICES |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2011-07-05 |
| Termination Date | 2015-10-01 |
| Section | 0157 |
| Sub Section | C |
| Status | Terminated |
Parties
| Name | ASSIF |
| Role | Plaintiff |
| Name | TITLESERV, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 260000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award and other |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2011-07-26 |
| Termination Date | 2011-12-20 |
| Pretrial Conference Date | 2011-11-17 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | TD BANK, N.A. |
| Role | Plaintiff |
| Name | TITLESERV, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
