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TRAGUARDO, LTD.

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Company Details

Name: TRAGUARDO, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1989 (36 years ago)
Date of dissolution: 28 Sep 1994
Entity Number: 1338905
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 361 BROADWAY, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAMUEL L. NEWMAN DOS Process Agent 361 BROADWAY, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
DP-1150353 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28
B759058-4 1989-03-28 CERTIFICATE OF INCORPORATION 1989-03-28

Court Cases

Court Case Summary

Filing Date:
2004-08-30
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE TRUSTEES OF THE RETIREMENT
Party Role:
Plaintiff
Party Name:
TRAGUARDO, LTD.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State