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THE ZANETT SECURITIES CORPORATION

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Company Details

Name: THE ZANETT SECURITIES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 30 Jan 1995 (31 years ago)
Date of dissolution: 30 Jan 1995
Entity Number: 1889646
County: Blank

Court Cases

Court Case Summary

Filing Date:
2003-03-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
THE ZANETT SECURITIES CORPORATION
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-10-20
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
BERMUDA TRUST CO,
Party Role:
Plaintiff
Party Name:
THE ZANETT SECURITIES CORPORATION
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State