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  5. PUNCH

PUNCH

Company Details

Name: PUNCH
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 1986 (38 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1131927
ZIP code: 10018
County: New York
Place of Formation: Virginia
Foreign Legal Name: MEGATRENDS, INC.
Fictitious Name: PUNCH
Address: 463 SEVENTH AVENUE, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MARGARET JACQUEMIN Chief Executive Officer 463 SEVENTH AVENUE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 463 SEVENTH AVENUE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1986-12-19 1993-07-27 Address 463 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1221777 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
930727002886 1993-07-27 BIENNIAL STATEMENT 1992-12-01
B437549-4 1986-12-19 APPLICATION OF AUTHORITY 1986-12-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0103355 Social Security - DIWC/DIWW (405(g)) 2001-04-20 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2001-04-20
Termination Date 2002-05-22
Date Issue Joined 2001-08-20
Section 0405
Status Terminated

Parties
Name PUNCH
Role Plaintiff
Name COMMISSIONER OF S.S.
Role Defendant
9704106 Recovery of Defaulted Student Loans 1997-07-21 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 1997-07-21
Termination Date 1997-12-30
Section 1345

Parties
Name UNITED STATES OF
Role Plaintiff
Name PUNCH
Role Defendant
0800770 Other Civil Rights 2008-10-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-10-16
Termination Date 2009-01-07
Section 1331
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name WELLS
Role Plaintiff
Name PUNCH
Role Defendant
8601037 Prisoner - Civil Rights 1986-11-05 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1986-11-05
Termination Date 1988-07-25
Section 1983

Parties
Name BATES
Role Plaintiff
Name PUNCH
Role Defendant
9704334 Recovery of Defaulted Student Loans 1997-07-28 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 1997-07-28
Termination Date 1998-02-12
Section 1080

Parties
Name UNITED STATES OF
Role Plaintiff
Name PUNCH
Role Defendant
2201695 Other Civil Rights 2022-03-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-03-27
Termination Date 2023-12-11
Date Issue Joined 2023-07-26
Section 1983
Sub Section CV
Status Terminated

Parties
Name PUNCH
Role Plaintiff
Name CITY OF NEW YORK,
Role Defendant
0604811 Consumer Credit 2006-09-05 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-09-05
Termination Date 2006-12-18
Date Issue Joined 2006-10-27
Section 1601
Status Terminated

Parties
Name PUNCH
Role Plaintiff
Name AMERIQUEST MORTGAGE COMPANY
Role Defendant

Related by officers

MARGARET JACQUEMIN

WORLD MARKETING GROUP, LLC

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

463 SEVENTH AVENUE, NEW YORK, NY, United States, 10018

3640 BROADWAY REALTY, LLC BERNARDO FASHIONS LLC BLUE DUCK TRADING, LTD. CLEAR SKY DESIGNS, LLC PRICE POINT BUYING INC. AMERICAN BOUTIQUE INC. CARYN LYNN FASHIONS INC. SCOTT LOWELL, LTD. CARYN LYNN FASHIONS LTD., INC. OF APPOMATTOX JUST SAY NO, LTD.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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