Search icon

INVESTAID CORPORATION

Company Details

Name: INVESTAID CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1998 (26 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2318838
ZIP code: 48025
County: Richmond
Place of Formation: Michigan
Address: LAUREL AGATTAS, 30300 TELEGRAPH RD SUITE 117, BIRMINGHAM, MI, United States, 48025

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LAUREL AGATTAS, 30300 TELEGRAPH RD SUITE 117, BIRMINGHAM, MI, United States, 48025

History

Start date End date Type Value
1998-11-24 1999-11-23 Address 1633 BROADWAY SYSTEM, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1624791 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
991123000006 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
981124000386 1998-11-24 APPLICATION OF AUTHORITY 1998-11-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0705706 Other Contract Actions 2007-06-14 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 3228000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-06-14
Termination Date 2007-08-21
Section 1332
Sub Section BC
Status Terminated

Parties

Name TERWIN ADVISORS LLC
Role Plaintiff
Name INVESTAID CORPORATION
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State