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  5. B & T RAGONESI, INC.

B & T RAGONESI, INC.

Company Details

Name: B & T RAGONESI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 1966 (59 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 196960
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 789 FOXHURST RD., BALDWIN, NY, United States, 11510

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 789 FOXHURST RD., BALDWIN, NY, United States, 11510

Chief Executive Officer

Name Role Address
MR. THOMAS RAGONESI Chief Executive Officer 789 FOXHURST RD., BALDWIN, NY, United States, 11510

History

Start date End date Type Value
1993-08-02 2000-03-22 Address 15 FOXHURST ROAD, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
1993-08-02 2000-03-22 Address 15 FOXHURST ROAD, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
1993-08-02 2000-03-22 Address 15 FOXHURST ROAD, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
1966-03-29 1993-08-02 Address 15 FOXHURST ROAD, BALDWIN, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2097152 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
000322002080 2000-03-22 BIENNIAL STATEMENT 2000-03-01
980504002475 1998-05-04 BIENNIAL STATEMENT 1998-03-01
940407002308 1994-04-07 BIENNIAL STATEMENT 1994-03-01
C203009-2 1993-09-09 ASSUMED NAME CORP INITIAL FILING 1993-09-09
930802002491 1993-08-02 BIENNIAL STATEMENT 1993-03-01
550819-5 1966-03-29 CERTIFICATE OF INCORPORATION 1966-03-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
11536109 0214700 1980-02-05 900 FRANKLIN AVENUE, Valley Stream, NY, 11580
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1980-02-13
Case Closed 1984-03-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0402779 Employee Retirement Income Security Act (ERISA) 2004-07-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2004-07-02
Termination Date 2005-04-09
Section 1001
Status Terminated

Parties
Name LABARBERA
Role Plaintiff
Name B & T RAGONESI, INC.
Role Defendant
0001096 Employee Retirement Income Security Act (ERISA) 2000-02-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 59
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 2000-02-23
Termination Date 2004-05-24
Section 1132
Status Terminated

Parties
Name LA BARBERA,
Role Plaintiff
Name B & T RAGONESI, INC.
Role Defendant
9604520 Employee Retirement Income Security Act (ERISA) 1996-09-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 36
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1996-09-13
Termination Date 1997-10-14
Section 1001

Parties
Name DELAZZERO,
Role Plaintiff
Name B & T RAGONESI, INC.
Role Defendant
9801279 Employee Retirement Income Security Act (ERISA) 1998-02-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 1998-02-19
Termination Date 1999-11-10
Section 1132

Parties
Name LABARBERA,
Role Plaintiff
Name B & T RAGONESI, INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

789 FOXHURST RD., BALDWIN, NY, United States, 11510

B. J. TILE SETTERS, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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