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DANAE LTD.

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Company Details

Name: DANAE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1990 (35 years ago)
Date of dissolution: 28 Sep 1994
Entity Number: 1485477
ZIP code: 11030
County: New York
Place of Formation: New York
Address: 40 STUART PLACE, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HARALAMBOS ATHANASOPOULOS DOS Process Agent 40 STUART PLACE, MANHASSET, NY, United States, 11030

Filings

Filing Number Date Filed Type Effective Date
DP-1120132 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28
901031000414 1990-10-31 CERTIFICATE OF INCORPORATION 1990-10-31

Court Cases

Court Case Summary

Filing Date:
1995-07-06
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
P & T DIAMOND CORP.
Party Role:
Plaintiff
Party Name:
DANAE LTD.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State