| Name: | BANFINANZ, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1990 (34 years ago) |
| Date of dissolution: | 28 Dec 1994 |
| Entity Number: | 1487610 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1600 STEWART AVENUE, SUITE 205, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARNESI & ASSOCIATES | DOS Process Agent | 1600 STEWART AVENUE, SUITE 205, WESTBURY, NY, United States, 11590 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1156685 | 1994-12-28 | DISSOLUTION BY PROCLAMATION | 1994-12-28 |
| 901108000492 | 1990-11-08 | CERTIFICATE OF INCORPORATION | 1990-11-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9405696 | Other Fraud | 1994-12-13 | default | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HNR INVESTMENTS, N.V |
| Role | Plaintiff |
| Name | BANFINANZ, 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 | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2002-01-24 |
| Termination Date | 2002-10-26 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | SOCIETA CHIMICA MUGELLO S.R.L. |
| Role | Plaintiff |
| Name | BANFINANZ, LTD. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
