| 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 |
| Name | Role | Address |
|---|---|---|
| DANIEL MURO | Chief Executive Officer | 456 CROTON AVE, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 465 YORKTOWN RD, CROTON-ON-HUDSON, NY, United States, 10520 |
| 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) |
| 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 |
| 980731002274 | 1998-07-31 | BIENNIAL STATEMENT | 1998-08-01 |
| 960809002068 | 1996-08-09 | BIENNIAL STATEMENT | 1996-08-01 |
| 940822000462 | 1994-08-22 | CERTIFICATE OF CHANGE | 1994-08-22 |
| 940809000486 | 1994-08-09 | APPLICATION OF AUTHORITY | 1994-08-09 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0604159 | Employee Retirement Income Security Act (ERISA) | 2006-06-01 | default | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE ANNUITY, PENSION, WELFARE |
| Role | Plaintiff |
| Name | TWKV CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 94 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2004-05-25 |
| Termination Date | 2004-07-20 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | SIGNORELLI |
| Role | Plaintiff |
| Name | TWKV CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| 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 | 7 |
| Filing Date | 2004-02-19 |
| Termination Date | 2006-10-04 |
| Date Issue Joined | 2004-09-02 |
| Pretrial Conference Date | 2004-06-18 |
| Section | 0185 |
| Status | Terminated |
Parties
| Name | BOARD OF TRUSTEES OF THE TEAMS |
| Role | Plaintiff |
| Name | TWKV CONTRACTING INC. |
| Role | Defendant |
| 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 | 7 |
| Filing Date | 2001-09-17 |
| Termination Date | 2001-11-07 |
| Section | 0185 |
| Status | Terminated |
Parties
| Name | ASCENCAO, |
| Role | Plaintiff |
| Name | TWKV CONTRACTING INC. |
| Role | Defendant |
| 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 and other |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2003-10-06 |
| Termination Date | 2004-03-01 |
| Section | 0185 |
| Status | Terminated |
Parties
| Name | ASCENCAO, |
| Role | Plaintiff |
| Name | TWKV CONTRACTING INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
