| Name: | MACHADO & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1992 (33 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1621067 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 20 EXCHANGE PLACE, 52 FLOOR, NEW YORK, NY, United States, 10005 |
| Address: | 61 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O BRAUNER BARON ROSENZWEIG & KLEIN | DOS Process Agent | 61 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| CHARLES DAMATO, ESQ. | Agent | 61 BROADWAY, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. BARNETT | Chief Executive Officer | 20 EXCHANGE PLACE, 52 FLOOR, NEW YORK, NY, United States, 10005 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1460812 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 940328002515 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 920316000545 | 1992-03-16 | APPLICATION OF AUTHORITY | 1992-03-16 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9403935 | Other Statutory Actions | 1994-05-25 | award of arbitrator | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | MACHADO & CO., INC. |
| Role | Plaintiff |
| Name | CAFE DE CHIAPAS, SA |
| Role | Defendant |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1991-01-07 |
| Termination Date | 1991-11-01 |
| Section | 1345 |
Parties
| Name | MACHADO & CO., INC. |
| Role | Plaintiff |
| Name | S.T.F.A. MARINE, |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
