Search icon

HOLFORD USA, LTD.

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

Docket Number Nature of Suit Filing Date Disposition
9407772 Civil (Rico) 1994-10-26 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-10-26
Termination Date 1998-01-09
Date Issue Joined 1996-10-18
Section 1962

Parties

Name HOLFORD USA, LTD.
Role Plaintiff
Name HARVEY,
Role Defendant
9406112 Other Statutory Actions 1994-08-25 other
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 1994-08-25
Termination Date 1994-10-11
Section 0001

Parties

Name HOLFORD USA, LTD.
Role Plaintiff
Name CHEROKEE INC.
Role Defendant
9606527 Other Contract Actions 1996-08-27 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
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 1996-08-27
Termination Date 2001-03-16
Date Issue Joined 1996-10-29
Pretrial Conference Date 1998-01-07
Section 1441
Status Terminated

Parties

Name HOLFORD USA, LTD.
Role Plaintiff
Name DOLGENCORP, INC.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State