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  5. HARVEY GROUP, INC.

HARVEY GROUP, INC.

Company Details

Name: HARVEY GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1998 (27 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2302818
ZIP code: 10038
County: Orange
Place of Formation: New York
Address: 45 JOHN STREET, STE. 711, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

Filings

Filing Number Date Filed Type Effective Date
DP-1839673 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
981001000154 1998-10-01 CERTIFICATE OF INCORPORATION 1998-10-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
11473964 0214700 1976-09-23 60 CROSSWAYS PARK DRIVE, Woodbury, NY, 11797
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1976-09-23
Case Closed 1984-03-10
11569043 0214700 1976-08-27 60 CROSSWAY PARK DRIVE WEST, Woodbury, NY, 11797
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-08-27
Case Closed 1976-09-28

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100036 B04
Issuance Date 1976-08-31
Abatement Due Date 1976-09-03
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100036 B06
Issuance Date 1976-08-31
Abatement Due Date 1976-09-03
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100037 K02
Issuance Date 1976-08-31
Abatement Due Date 1976-09-03
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100157 A05
Issuance Date 1976-08-31
Abatement Due Date 1976-09-22
Nr Instances 11
Citation ID 01005
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 1976-08-31
Abatement Due Date 1976-09-22
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1976-08-31
Abatement Due Date 1976-09-22
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 2
11588316 0214700 1974-01-25 60 CROSSWAYS PARK DR WEST, Woodbury, NY, 11797
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-01-25
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 040040
Issuance Date 1974-01-28
Abatement Due Date 1974-03-07
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1974-01-28
Abatement Due Date 1974-03-07
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1974-01-28
Abatement Due Date 1974-03-07
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100036 B04
Issuance Date 1974-01-28
Abatement Due Date 1974-01-30
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8208692 Other Contract Actions 1982-12-29 other
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 no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1982-12-29
Termination Date 1991-09-30
Date Issue Joined 1987-06-29
Pretrial Conference Date 1983-04-08

Parties
Name GOODRIDGE
Role Plaintiff
Name HARVEY GROUP, INC.
Role Defendant
8208691 Other Contract Actions 1982-12-29 other
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 no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1982-12-29
Termination Date 1991-09-30
Date Issue Joined 1987-06-29
Pretrial Conference Date 1991-02-04

Parties
Name GOODRIDGE
Role Plaintiff
Name HARVEY GROUP, 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.

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

Related by address

45 JOHN STREET, STE. 711, NEW YORK, NY, United States, 10038

"AAA" HOME IMPROVEMENTS, INC. 1177 TINTON AVENUE INC. 119 WHITEHALL L.L.C. 162 JDA LLC 1937 GRAND AVE HOLDING LLC 1961 MADISON REALTY LLC 3125 WISSMAN AVENUE INC. 47 NORWOOD INSURANCE AGENCY LLC 577 MAIN ST. REALTY CORP. 63-64 EAGLE LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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