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ITM ENTERPRISES, INC.
Company Details
| Name: |
ITM ENTERPRISES, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
20 Jul 1992 (33 years ago)
|
| Date of dissolution: |
26 Jun 1996 |
| Entity Number: |
1652737 |
| ZIP code: |
00000
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
21-58 42ND AVENUE, ASTORIA, NY, United States, 00000 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
MOHAMMED KELANY
|
DOS Process Agent
|
21-58 42ND AVENUE, ASTORIA, NY, United States, 00000
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1277152
|
1996-06-26
|
DISSOLUTION BY PROCLAMATION
|
1996-06-26
|
|
930729000006
|
1993-07-29
|
CERTIFICATE OF AMENDMENT
|
1993-07-29
|
|
920720000246
|
1992-07-20
|
CERTIFICATE OF INCORPORATION
|
1992-07-20
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9803804
|
Marine Contract Actions
|
1998-05-28
|
default
|
|
| 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 |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1998-05-28
|
| Termination Date |
2000-01-31
|
| Section |
1333
|
Parties
| Name |
MAERSK INC.
|
| Role |
Plaintiff
|
|
| Name |
ITM ENTERPRISES, INC.
|
| Role |
Defendant
|
|
|
|
9508137
|
Marine Contract Actions
|
1995-09-22
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1995-09-22
|
| Termination Date |
1996-12-12
|
| Date Issue Joined |
1996-02-23
|
| Pretrial Conference Date |
1996-07-11
|
| Section |
1441
|
Parties
| Name |
CROSSOCEAN SHIPPING
|
| Role |
Defendant
|
|
| Name |
ITM ENTERPRISES, INC.
|
| Role |
Plaintiff
|
|
|
|
9702872
|
Marine Contract Actions
|
1997-05-20
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
18
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Mandatory
|
| Office |
1
|
| Filing Date |
1997-05-20
|
| Termination Date |
1997-07-31
|
| Section |
1101
|
Parties
| Name |
UNITED ARAB AGENCIES
|
| Role |
Plaintiff
|
|
| Name |
ITM ENTERPRISES, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 15 Mar 2025
Sources:
New York Secretary of State
