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MONTES-DE-OCA INC.

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Company Details

Name: MONTES-DE-OCA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1988 (37 years ago)
Date of dissolution: 23 Sep 1992
Entity Number: 1257120
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 118 FORSYTH ST, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MONTES-DE-OCA INC. DOS Process Agent 118 FORSYTH ST, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
DP-761692 1992-09-23 DISSOLUTION BY PROCLAMATION 1992-09-23
B633480-4 1988-04-28 CERTIFICATE OF INCORPORATION 1988-04-28

Court Cases

Court Case Summary

Filing Date:
2024-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
MONTES-DE-OCA INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-03-08
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
MONTES DE OCA,
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
MONTES-DE-OCA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
MONTES-DE-OCA INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State