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DA CIRO INC.

Company Details

Name: DA CIRO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1994 (31 years ago)
Entity Number: 1851394
ZIP code: 10016
County: Queens
Place of Formation: New York
Address: C/O CIRO VERDE, 229 LEXINGTON AVE, NEW YORK, NY, United States, 10016
Principal Address: 229 LEXINGTON AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CIRO VERDE, 229 LEXINGTON AVE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
CIRO VERDE Chief Executive Officer 229 LEXINGTON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1996-10-03 1998-09-09 Address CIRO VERDE, 229 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-09-13 1996-10-03 Address 34-16 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060922002855 2006-09-22 BIENNIAL STATEMENT 2006-09-01
020820002612 2002-08-20 BIENNIAL STATEMENT 2002-09-01
000911002235 2000-09-11 BIENNIAL STATEMENT 2000-09-01
980909002285 1998-09-09 BIENNIAL STATEMENT 1998-09-01
961003002046 1996-10-03 BIENNIAL STATEMENT 1996-09-01
940913000172 1994-09-13 CERTIFICATE OF INCORPORATION 1994-09-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1004792 Fair Labor Standards Act 2010-06-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-06-21
Termination Date 2013-05-07
Date Issue Joined 2011-02-04
Pretrial Conference Date 2010-12-02
Section 0201
Sub Section FL
Status Terminated

Parties

Name ANGAMARCA,
Role Plaintiff
Name DA CIRO INC.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State