Name: | DSW INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Mar 1995 (30 years ago) |
Date of dissolution: | 27 Jun 2001 |
Entity Number: | 1907068 |
ZIP code: | 10003 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 17-23 E BROADWAY, STE 201, NEW YORK, NY, United States, 10002 |
Address: | 17-23 EAST BROADWAY, SUITE 203, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 17-23 EAST BROADWAY, SUITE 203, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
DANIEL WEI | Chief Executive Officer | 48-03 65TH PL, WOODSIDE, NY, United States, 11377 |
Start date | End date | Type | Value |
---|---|---|---|
1995-03-27 | 2021-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1538154 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
970408002125 | 1997-04-08 | BIENNIAL STATEMENT | 1997-03-01 |
950327000295 | 1995-03-27 | CERTIFICATE OF INCORPORATION | 1995-03-27 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-05-15 | No data | 2220 BROADWAY, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-09-11 | No data | 2220 BROADWAY, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-07-02 | No data | 2220 BROADWAY, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-30 | No data | 2820 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2006175 | Civil Rights Employment | 2020-12-20 | missing | |||||||||||||||||||||||||||||||||||||||||||||||
|
Name | MASON-BODDEN |
Role | Plaintiff |
Name | DSW INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | granted |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2015-11-20 |
Termination Date | 2016-05-23 |
Pretrial Conference Date | 2016-02-10 |
Section | 1218 |
Sub Section | 8 |
Status | Terminated |
Parties
Name | DIAZ |
Role | Plaintiff |
Name | DSW INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2013-11-22 |
Termination Date | 2015-01-16 |
Date Issue Joined | 2014-09-30 |
Section | 0015 |
Status | Terminated |
Parties
Name | DSW INC. |
Role | Plaintiff |
Name | VISA INC. |
Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State