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DANIELE IMPORTS, INC.

Company Details

Name: DANIELE IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1998 (27 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2269041
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 2740 MONROE AVENUE, ROCHESTER, NY, United States, 14618

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2740 MONROE AVENUE, ROCHESTER, NY, United States, 14618

Filings

Filing Number Date Filed Type Effective Date
DP-1698136 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
990623000127 1999-06-23 CERTIFICATE OF AMENDMENT 1999-06-23
980612000436 1998-06-12 CERTIFICATE OF INCORPORATION 1998-06-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8902974 Marine Contract Actions 1989-05-02 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 19
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1989-05-02
Termination Date 1992-09-25

Parties

Name ITALIAN LINE
Role Plaintiff
Name DANIELE IMPORTS, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State