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  5. TAM

TAM

Company Details

Name: TAM
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1997 (28 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2128881
ZIP code: 10310
County: Richmond
Place of Formation: Delaware
Foreign Legal Name: TAM RESTAURANTS, INC.
Fictitious Name: TAM
Address: ATTN: FRANK E. CRETELLA, PRES., 1163 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: FRANK E. CRETELLA, PRES., 1163 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

History

Start date End date Type Value
1998-01-23 1998-01-23 Name TAM RESTAURANTS, INC.
1997-04-01 1998-01-23 Name TAM RESTAURANT HOLDING CORP.

Filings

Filing Number Date Filed Type Effective Date
DP-1735874 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
980123000009 1998-01-23 CERTIFICATE OF AMENDMENT 1998-01-23
970401000417 1997-04-01 APPLICATION OF AUTHORITY 1997-04-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0302492 Fair Labor Standards Act 2003-05-16 remanded to state court
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-05-16
Termination Date 2003-09-17
Date Issue Joined 2003-06-02
Section 1441
Sub Section NR
Status Terminated

Parties
Name TAM
Role Plaintiff
Name BURGER KING CORPORATION
Role Defendant
9703532 Other Labor Litigation 1997-05-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-05-14
Termination Date 1997-10-31
Section 1331

Parties
Name TAM
Role Plaintiff
Name ANTONACCIO,
Role Defendant
1600386 Fair Labor Standards Act 2016-01-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-01-19
Termination Date 2017-06-29
Date Issue Joined 2016-08-08
Pretrial Conference Date 2016-08-25
Section 0002
Sub Section FL
Status Terminated

Parties
Name TAM
Role Plaintiff
Name HOTEL AZURE, LLC
Role Defendant
1901307 Other Statutory Actions 2019-03-06 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-03-06
Termination Date 2019-04-18
Section 1692
Status Terminated

Parties
Name TAM
Role Plaintiff
Name MIDLAND CREDIT MANAGEMENT, INC.
Role Defendant
0304668 Fair Labor Standards Act 2003-09-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-09-11
Termination Date 2005-03-30
Date Issue Joined 2003-11-10
Section 0201
Sub Section FL
Status Terminated

Parties
Name TAM
Role Plaintiff
Name LIANG
Role Defendant
0003771 Prisoner Petitions - Habeas Corpus 2000-06-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2000-06-26
Termination Date 2001-07-25
Section 2254
Fee Status FP
Status Terminated

Parties
Name TAM
Role Plaintiff
Name BARKLEY
Role Defendant
9703292 Other Personal Injury 1997-06-05 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1997-06-05
Termination Date 1998-10-14
Section 1332

Parties
Name TAM
Role Plaintiff
Name K MART CORPORATION
Role Defendant
9905333 Other Statutory Actions 1999-09-03 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 1999-09-03
Termination Date 2000-04-26
Section 605

Parties
Name TIME WARNER CABLE
Role Plaintiff
Name TAM
Role Defendant
9806360 Securities, Commodities, Exchange 1998-10-20 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1998-10-20
Termination Date 1998-12-30
Section 1331

Parties
Name TAM
Role Plaintiff
Name WINDMERE-DURABLE HOL,
Role Defendant
0306024 Other Statutory Actions 2003-11-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-11-26
Termination Date 2004-03-31
Section 605
Status Terminated

Parties
Name DIRECTV, INC.
Role Plaintiff
Name TAM
Role Defendant
9203730 Employee Retirement Income Security Act (ERISA) 1992-05-21 default
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 monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-05-21
Termination Date 1992-10-20
Section 1001

Parties
Name SOLOMON,
Role Plaintiff
Name TAM
Role Defendant
0202318 Prisoner Petitions - Habeas Corpus 2002-04-08 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-04-08
Termination Date 2002-10-23
Section 2254
Fee Status FP
Status Terminated

Parties
Name TAM
Role Plaintiff
Name BARKLEY
Role Defendant
9800069 Other Statutory Actions 1999-12-03 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-12-03
Termination Date 2000-11-14
Section 2671
Fee Status FP
Status Terminated

Parties
Name TAM
Role Plaintiff
Name U.S.D.J.,
Role Defendant
9105680 Foreclosure 1991-09-09 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 157
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1991-09-09
Termination Date 1992-02-27
Section 1332

Parties
Name BANK OF CHINA
Role Plaintiff
Name TAM
Role Defendant
1504363 Fair Labor Standards Act 2015-07-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-07-25
Termination Date 2016-11-04
Section 0201
Sub Section FL
Status Terminated

Parties
Name TAM
Role Plaintiff
Name STAR NISSAN, INC.
Role Defendant
0500473 Prisoner Petitions - Habeas Corpus 2009-06-02 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant 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 2009-06-02
Termination Date 2011-09-30
Date Issue Joined 2009-06-02
Section 2241
Status Terminated

Parties
Name TAM
Role Plaintiff
Name DEPARTMENT OF HOMELAND SECURIT
Role Defendant
9804446 Prisoner Petitions - Vacate Sentence 1998-06-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-06-24
Termination Date 1998-07-15
Section 2255

Parties
Name TAM
Role Plaintiff
Name USA
Role Defendant
9105680 Foreclosure 1991-08-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 157
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1991-08-21
Termination Date 1991-09-09
Date Issue Joined 1991-09-09
Section 1332

Parties
Name BANK OF CHINA
Role Plaintiff
Name TAM
Role Defendant
0405356 Recovery of Defaulted Student Loans 2004-12-09 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-12-09
Termination Date 2005-07-14
Section 1345
Sub Section ST
Status Terminated

Parties
Name UNITED STATES OF AMERICA
Role Plaintiff
Name TAM
Role Defendant
0500473 Prisoner Petitions - Habeas Corpus 2005-07-07 remanded to U.S. Agency
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
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 2005-07-07
Termination Date 2006-03-28
Date Issue Joined 2005-09-06
Section 2241
Status Terminated

Parties
Name TAM
Role Plaintiff
Name DEPARTMENT OF HOMELAND SECURIT
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: 31 Mar 2025

Sources: New York Secretary of State

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