| Name: | SANDS BROTHERS & CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1990 (35 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1456204 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 444 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SANDS BROTHERS MITCHELL & CO. LIMITED | DOS Process Agent | 444 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754271 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 910429000366 | 1991-04-29 | CERTIFICATE OF AMENDMENT | 1991-04-29 |
| C155492-5 | 1990-06-22 | APPLICATION OF AUTHORITY | 1990-06-22 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0508889 | Other Statutory Actions | 2005-10-19 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KAGAN |
| Role | Plaintiff |
| Name | SANDS BROTHERS & CO., LTD. |
| Role | Defendant |
| 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 | monetary award only |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-12-22 |
| Termination Date | 2004-09-15 |
| Date Issue Joined | 2004-01-05 |
| Section | 1446 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | SANDS BROTHERS & CO., LTD. |
| Role | Plaintiff |
| Name | GRIFFITHS |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-01-05 |
| Termination Date | 2004-09-30 |
| Section | 2201 |
| Status | Terminated |
Parties
| Name | SANDS BROTHERS & CO., LTD. |
| Role | Plaintiff |
| Name | ALBA PEREZ TTEE CATALINA GARCI |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
