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  5. INTERCO INC.

INTERCO INC.

Company Details

Name: INTERCO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1997 (28 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 2108259
ZIP code: 11105
County: Nassau
Place of Formation: New York
Address: 28-11 BROADWAY, SUITE 288, ASTORIA, NY, United States, 11105
Principal Address: 39-14 24TH AVE, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28-11 BROADWAY, SUITE 288, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address
XENOFON EFFHIMIADIS Chief Executive Officer 29-14 24TH AE, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
1997-01-31 1999-03-16 Address 913 SHARI LANE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1759751 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
990316002464 1999-03-16 BIENNIAL STATEMENT 1999-01-01
970131000298 1997-01-31 CERTIFICATE OF INCORPORATION 1997-01-31

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9007311 Other Contract Actions 1990-11-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1990-11-15
Termination Date 1993-11-15
Date Issue Joined 1991-01-14
Section 1332

Parties
Name FOX
Role Plaintiff
Name INTERCO INC.
Role Defendant
8808093 Securities, Commodities, Exchange 1988-11-15 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1988-11-15
Termination Date 1990-06-05

Parties
Name KOLEN MEL
Role Plaintiff
Name INTERCO INC.
Role Defendant
8800038 Other Contract Actions 1988-01-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 3000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-01-13
Termination Date 1989-02-07
Date Issue Joined 1988-05-03
Section 1441

Parties
Name INTERCO INC.
Role Plaintiff
Name JONES CO. INC.
Role Defendant
8801394 Other Contract Actions 1988-03-01 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 83
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1988-03-01
Termination Date 1993-05-13
Date Issue Joined 1988-03-31
Section 1332

Parties
Name ALLIED LEATHER CORP
Role Plaintiff
Name INTERCO 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

No related companies by address

Date of last update: 01 Apr 2025

Sources: New York Secretary of State

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