| Name: | FLEP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 1997 (28 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 2186422 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 229 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 229 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1540840 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 971002000592 | 1997-10-02 | CERTIFICATE OF INCORPORATION | 1997-10-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9705027 | Marine Contract Actions | 1998-04-24 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MERZARIO USA, INC. |
| Role | Plaintiff |
| Name | FLEP INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 68 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-07-10 |
| Termination Date | 1998-04-10 |
| Date Issue Joined | 1997-11-14 |
| Pretrial Conference Date | 1998-01-14 |
| Section | 1333 |
Parties
| Name | MERZARIO USA, INC. |
| Role | Plaintiff |
| Name | FLEP INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
