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TWKV CONTRACTING INC.

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Company Details

Name: TWKV CONTRACTING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 1994 (31 years ago)
Date of dissolution: 25 Apr 2012
Branch of: TWKV CONTRACTING INC., Connecticut (Company Number 0212209)
Entity Number: 1843012
ZIP code: 10520
County: Westchester
Place of Formation: Connecticut
Address: 465 YORKTOWN RD, CROTON-ON-HUDSON, NY, United States, 10520

Chief Executive Officer

Name Role Address
DANIEL MURO Chief Executive Officer 456 CROTON AVE, CORTLANDT MANOR, NY, United States, 10567

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 465 YORKTOWN RD, CROTON-ON-HUDSON, NY, United States, 10520

History

Start date End date Type Value
1996-08-09 1998-07-31 Address 1 VALERY RD, STAFFORD SPRINGS, CT, 06076, 1642, USA (Type of address: Chief Executive Officer)
1996-08-09 1998-07-31 Address 1 VALERY RD, STAFFORD SPRINGS, CT, 06076, 1642, USA (Type of address: Principal Executive Office)
1996-08-09 1998-07-31 Address 1 VALERY RD, STAFFORD SPRINGS, CT, 06076, 1642, USA (Type of address: Service of Process)
1994-08-09 1996-08-09 Address ROUTE 202, POST OFFICE BOX 308, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138122 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
060810002134 2006-08-10 BIENNIAL STATEMENT 2006-08-01
040914002733 2004-09-14 BIENNIAL STATEMENT 2004-08-01
020725002341 2002-07-25 BIENNIAL STATEMENT 2002-08-01
000809002273 2000-08-09 BIENNIAL STATEMENT 2000-08-01

Court Cases

Court Case Summary

Filing Date:
2006-06-01
Status:
Terminated
Nature Of Judgment:
costs and attorney fees
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, PENSION, WELFARE
Party Role:
Plaintiff
Party Name:
TWKV CONTRACTING INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-05-25
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SIGNORELLI
Party Role:
Plaintiff
Party Name:
TWKV CONTRACTING INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-02-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
BOARD OF TRUSTEES OF THE TEAMS
Party Role:
Plaintiff
Party Name:
TWKV CONTRACTING INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State