Search icon

DUNGAN & COMPANY, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: DUNGAN & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 1999 (26 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2375177
ZIP code: 11042
County: Westchester
Place of Formation: New York
Address: 3333 NEW HYDE PARK ROAD, SUITE 305, NEW HYDE PARK, NY, United States, 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RONALD JOHN WARFIELD, ATTY AT LAW DOS Process Agent 3333 NEW HYDE PARK ROAD, SUITE 305, NEW HYDE PARK, NY, United States, 11042

Filings

Filing Number Date Filed Type Effective Date
DP-1646572 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
990507000281 1999-05-07 CERTIFICATE OF AMENDMENT 1999-05-07
990506000292 1999-05-06 CERTIFICATE OF INCORPORATION 1999-05-06

Court Cases

Court Case Summary

Filing Date:
2014-12-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DUNGAN
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
DUNGAN & COMPANY, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2012-10-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
DUNGAN & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
DONAHOE
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-07-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
DUNGAN & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
THE ACADEMY AT IVY RIDG,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State