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GROUP II, LTD.

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Company Details

Name: GROUP II, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1998 (27 years ago)
Date of dissolution: 15 Jul 2010
Entity Number: 2219081
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 460 PARK AVENUE SOUTH / 4TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MILLER,FRIEDMAN & EISENMAN, ESQS. DOS Process Agent 460 PARK AVENUE SOUTH / 4TH FL, NEW YORK, NY, United States, 10016

Form 5500 Series

Employer Identification Number (EIN):
133986349
Plan Year:
2009
Number Of Participants:
7
Sponsors DBA Name:
C/O FREDERIC KANTOR & COMPANY
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
100715000439 2010-07-15 CERTIFICATE OF DISSOLUTION 2010-07-15
980120000229 1998-01-20 CERTIFICATE OF INCORPORATION 1998-01-20

Court Cases

Court Case Summary

Filing Date:
2004-05-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GROUP II, LTD.
Party Role:
Plaintiff
Party Name:
DI MARIA
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State