Search icon

HOLFORD USA, LTD.

Company claim

Is this your business?

Get access!

Company Details

Name: HOLFORD USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 1992 (33 years ago)
Date of dissolution: 09 Jan 1995
Entity Number: 1653995
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 39 BROADWAY, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
% NEVILLE PETERSON & WILLIAMS DOS Process Agent 39 BROADWAY, NEW YORK, NY, United States, 10006

Filings

Filing Number Date Filed Type Effective Date
950109000432 1995-01-09 CERTIFICATE OF DISSOLUTION 1995-01-09
920724000135 1992-07-24 CERTIFICATE OF INCORPORATION 1992-07-24

Court Cases

Court Case Summary

Filing Date:
1996-08-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HOLFORD USA, LTD.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-10-26
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
HOLFORD USA, LTD.
Party Role:
Plaintiff
Party Name:
HARVEY,
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-08-25
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
HOLFORD USA, LTD.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State