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CARVALHO, INC.

Company Details

Name: CARVALHO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1996 (29 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 2006505
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 345 W. - 86TH STREET - RM 1114, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CELSO EDUARDO MAMEDE DE CARVALHO DOS Process Agent 345 W. - 86TH STREET - RM 1114, NEW YORK, NY, United States, 10024

Filings

Filing Number Date Filed Type Effective Date
DP-1477545 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
960305000433 1996-03-05 CERTIFICATE OF INCORPORATION 1996-03-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0201227 Employee Retirement Income Security Act (ERISA) 2002-09-26 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 11000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2002-09-26
Termination Date 2005-03-10
Section 1145
Status Terminated

Parties

Name BABBAGE
Role Plaintiff
Name CARVALHO, INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State