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  5. J.L.B. EQUITIES, INC.

J.L.B. EQUITIES, INC.

Company Details

Name: J.L.B. EQUITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1989 (36 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1342355
ZIP code: 10011
County: Westchester
Place of Formation: Delaware
Principal Address: 555 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAY BOTCHMAN Chief Executive Officer 133 QUAIL RUN RD, HENDERSON, NV, United States, 89014

History

Start date End date Type Value
2000-02-10 2001-04-30 Address 565 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1992-11-20 2000-02-10 Address 136 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1992-11-20 2000-02-10 Address 136 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
1989-04-07 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-04-07 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2128373 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
030414002102 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010430002019 2001-04-30 BIENNIAL STATEMENT 2001-04-01
000210002798 2000-02-10 BIENNIAL STATEMENT 1999-04-01
991101000106 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01
000045000710 1993-09-02 BIENNIAL STATEMENT 1993-04-01
921120002496 1992-11-20 BIENNIAL STATEMENT 1992-04-01
B763850-6 1989-04-07 APPLICATION OF AUTHORITY 1989-04-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9910000 Other Contract Actions 1999-09-24 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 both
Arbitration On Termination Missing
Office 7
Filing Date 1999-09-24
Termination Date 2001-03-08
Date Issue Joined 2000-07-27
Section 1332
Status Terminated

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name OCWEN FINANCIAL CORP
Role Defendant
8900026 Other Contract Actions 1989-01-04 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 1989-01-04
Transfer Date 1989-03-23
Termination Date 1989-03-31
Transfer Office 7
Transfer Docket Number 8900026
Transfer Origin 1

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name FRNKEL S
Role Defendant
8602800 Other Contract Actions 1986-08-21 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 127
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1986-08-21
Termination Date 1990-07-01

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name GEBBIA
Role Defendant
9200160 Other Contract Actions 1992-01-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
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 1992-01-09
Termination Date 1992-08-31
Pretrial Conference Date 1992-03-27
Section 1332

Parties
Name CALIFORNIA CONCEPTS,
Role Defendant
Name J.L.B. EQUITIES, INC.
Role Plaintiff
8908482 Other Contract Actions 1989-12-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1989-12-20
Termination Date 1990-06-05
Section 1332

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name ANTILLES VIDEO CORP
Role Defendant
9703477 Other Statutory Actions 1997-05-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1997-05-13
Termination Date 1997-12-12
Section 1346

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name SAVINO
Role Defendant
8905635 Other Contract Actions 1989-08-22 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 1989-08-22
Termination Date 1990-03-27
Section 1332

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name SALAS C
Role Defendant
8700655 Negotiable Instruments 1987-03-04 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1987-03-04
Termination Date 1989-03-20
Section 1332

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name FLEISCHMAN, WILLIAM
Role Defendant
8803318 Other Contract Actions 1988-10-21 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1988-10-21
Termination Date 1989-06-30
Section 1332

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name GARY, SERGE
Role Defendant
8806693 Other Contract Actions 1988-09-27 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-09-27
Termination Date 1989-01-24

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name PROISETH
Role Defendant
8904153 Other Contract Actions 1989-12-11 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1989-12-11
Termination Date 1990-05-01
Section 1332

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name DACO INDUSTRIES INC.
Role Defendant
9602971 Civil (Rico) 1996-04-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1996-04-24
Termination Date 1996-07-01
Section 1961

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name KOFFMAN,
Role Defendant
8700662 Other Personal Property Damage 1987-03-04 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1987-03-04
Termination Date 1987-09-17
Date Issue Joined 1987-07-02
Section 1332

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name FASIG-TIPTON LIVESTOCK
Role Defendant
8900027 Other Contract Actions 1989-01-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1989-01-04
Transfer Date 1989-03-23
Termination Date 1989-03-30
Transfer Office 7
Transfer Docket Number 8900027
Transfer Origin 1

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name BHUYAN ETL
Role Defendant
8900555 Other Contract Actions 1989-01-24 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1989-01-24
Termination Date 1989-05-22

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name SINOSHITA
Role Defendant
8809025 Other Contract Actions 1988-12-21 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 1988-12-21
Termination Date 1989-07-29

Parties
Name BAGEL DELI
Role Defendant
Name J.L.B. EQUITIES, INC.
Role Plaintiff
8900981 Overpayments & Enforcement of Judgments 1989-09-27 lack of jurisdiction
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1989-09-27
Termination Date 1990-10-18

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name DUNHILL ADJUSTMENT CORP.
Role Defendant
8704109 Other Contract Actions 1987-12-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 108
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 9
Filing Date 1987-12-10
Termination Date 1988-03-17
Section 1332

Parties
Name J.L.B. EQUITIES, INC.
Role Plaintiff
Name RCR BAGELS, INC.
Role Defendant

Related by officers

C T CORPORATION SYSTEM

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C/O C T CORPORATION SYSTEM

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Related by address

555 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

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111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC 20 WEST 53RD STREET LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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