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T.F. DEMILO CORP.
Company Details
| Name: |
T.F. DEMILO CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
18 Apr 1986 (39 years ago)
|
| Date of dissolution: |
24 Mar 1994 |
| Entity Number: |
1075104 |
| ZIP code: |
11021
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
360 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
FREDRIC C. LARY
|
DOS Process Agent
|
360 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
940324000540
|
1994-03-24
|
CERTIFICATE OF DISSOLUTION
|
1994-03-24
|
|
B348123-4
|
1986-04-18
|
CERTIFICATE OF INCORPORATION
|
1986-04-18
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
17877358
|
0215000
|
1988-01-15
|
236 E. 47TH STREET, NEW YORK, NY, 10007
|
|
| Inspection Type |
Planned
|
| Scope |
Complete
|
| Safety/Health |
Safety
|
| Close Conference |
1988-01-22
|
| Case Closed |
1988-03-15
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
19260404 B01 I |
| Issuance Date |
1988-02-26 |
| Abatement Due Date |
1988-03-08 |
| Current Penalty |
200.0 |
| Initial Penalty |
200.0 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
|
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9706268
|
Other Contract Actions
|
1997-08-22
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1997-08-22
|
| Termination Date |
1998-06-30
|
| Date Issue Joined |
1998-04-07
|
| Section |
1332
|
Parties
| Name |
1ST INDEMNITY OF AM.
|
| Role |
Plaintiff
|
|
| Name |
T.F. DEMILO CORP.
|
| Role |
Defendant
|
|
|
Date of last update: 16 Mar 2025
Sources:
New York Secretary of State
