| Name: | DIMERCO EXPRESS (U.S.A.) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Branch of: | DIMERCO EXPRESS (U.S.A.) CORP., Illinois (Company Number CORP_58789305) |
| Entity Number: | 1829400 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | Illinois |
| Address: | 145-45 156TH STREET, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145-45 156TH STREET, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| KIM KING | Chief Executive Officer | 145-45 156TH STREET, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-21 | 1998-06-01 | Address | 145-45 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1994-06-15 | 1996-06-21 | Address | 182-11 150TH RD., JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1408399 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 980601002696 | 1998-06-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 960621002157 | 1996-06-21 | BIENNIAL STATEMENT | 1996-06-01 |
| 940615000373 | 1994-06-15 | APPLICATION OF AUTHORITY | 1994-06-15 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0807553 | Other Contract Actions | 2008-08-26 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DIMERCO EXPRESS (U.S.A.) CORP. |
| Role | Plaintiff |
| Name | HUFFY CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| 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 | 2010-03-19 |
| Termination Date | 2010-10-13 |
| Section | 2813 |
| Sub Section | 28 |
| Status | Terminated |
Parties
| Name | DIMERCO EXPRESS (U.S.A.) CORP. |
| Role | Plaintiff |
| Name | ATP MANUFACTURING, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| 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 | 2009-04-15 |
| Termination Date | 2009-06-24 |
| Section | 1331 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | DIMERCO EXPRESS (U.S.A.) CORP. |
| Role | Plaintiff |
| Name | PRIME TANNING CO., INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| 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 | 2008-08-28 |
| Termination Date | 2009-02-27 |
| Date Issue Joined | 2008-11-20 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | DIMERCO EXPRESS (U.S.A.) CORP. |
| Role | Plaintiff |
| Name | SWEET CRED USA, L.L.C. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 279000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-07-27 |
| Termination Date | 1900-01-01 |
| Section | 0081 |
| Status | Pending |
Parties
| Name | INDEMNITY INSURANCE COM, |
| Role | Plaintiff |
| Name | DIMERCO EXPRESS (U.S.A.) CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| 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 | 2008-08-25 |
| Termination Date | 2008-12-17 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | DIMERCO EXPRESS (U.S.A.) CORP. |
| Role | Plaintiff |
| Name | DUN EXPRESS DO BRASIL LTDA |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-02-18 |
| Termination Date | 2010-03-08 |
| Date Issue Joined | 2009-03-24 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | DIMERCO EXPRESS (U.S.A.) CORP. |
| Role | Plaintiff |
| Name | AST SPORTSWEAR, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-06-24 |
| Termination Date | 2008-08-28 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | DIMERCO EXPRESS (U.S.A.) CORP. |
| Role | Plaintiff |
| Name | AVION COMPANY S.P.A., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| 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 | 2008-06-24 |
| Termination Date | 2009-01-15 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | DIMERCO EXPRESS (U.S.A.) CORP. |
| Role | Plaintiff |
| Name | CORPLOGOWARE, LLC, |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
