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THE NATIONAL EQUITY CORP.

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Company Details

Name: THE NATIONAL EQUITY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 1990 (35 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1477966
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 224 W 35TH ST, 12TH FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 5000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 224 W 35TH ST, 12TH FL, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MICHAEL GAITO Chief Executive Officer 224 W 35TH ST, 12TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1997-02-14 1998-01-30 Address 605 THIRD AVENUE, NEW YORK, NY, 10158, 0038, USA (Type of address: Service of Process)
1993-10-05 1998-01-30 Address 224 WEST 35TH STREET, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-10-05 1998-01-30 Address 224 WEST 35TH STREET, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-10-05 1997-02-14 Address 224 WEST 35TH STREET, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1990-08-21 1997-02-14 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
DP-1726752 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
981214002192 1998-12-14 BIENNIAL STATEMENT 1998-08-01
980130002837 1998-01-30 BIENNIAL STATEMENT 1996-08-01
970214000679 1997-02-14 CERTIFICATE OF AMENDMENT 1997-02-14
940113000167 1994-01-13 CERTIFICATE OF AMENDMENT 1994-01-13

Court Cases

Court Case Summary

Filing Date:
2000-09-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
THE NATIONAL EQUITY CORP.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Agricultural Acts

Parties

Party Role:
Plaintiff
Party Name:
THE NATIONAL EQUITY CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-05-17
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE NATIONAL EQUITY CORP.
Party Role:
Plaintiff
Party Name:
CASATELLI
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State