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ESPANA INC.

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Company Details

Name: ESPANA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1994 (31 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1873558
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 2 LYON PLACE, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
% WORBY DELBELLO DONNELLAN & WEINGARTEN DOS Process Agent 2 LYON PLACE, WHITE PLAINS, NY, United States, 10601

Filings

Filing Number Date Filed Type Effective Date
DP-1701075 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
941206000522 1994-12-06 CERTIFICATE OF INCORPORATION 1994-12-06

Court Cases

Court Case Summary

Filing Date:
2025-02-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PREMIUM CONTRACTING SER,
Party Role:
Defendant
Party Name:
ESPANA INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
ESPANA INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ESPANA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
ESPANA INC.
Party Role:
Plaintiff

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State