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FTW INC.

Company Details

Name: FTW INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1999 (26 years ago)
Date of dissolution: 05 May 2004
Entity Number: 2414053
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 323 N. IOWA AVE., N. MASSAPEQUA, NY, United States, 11758
Principal Address: 323 N IOWA AVE, N MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PETER SENERCHIA DOS Process Agent 323 N. IOWA AVE., N. MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name Role Address
PETER SENERCHIA Chief Executive Officer 323 N IOWA AVE, N MASSAPEQUA, NY, United States, 11758

Filings

Filing Number Date Filed Type Effective Date
040505000851 2004-05-05 CERTIFICATE OF DISSOLUTION 2004-05-05
030725002598 2003-07-25 BIENNIAL STATEMENT 2003-08-01
011011002747 2001-10-11 BIENNIAL STATEMENT 2001-08-01
990830000434 1999-08-30 CERTIFICATE OF INCORPORATION 1999-08-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0405177 Employee Retirement Income Security Act (ERISA) 2004-11-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2004-11-30
Termination Date 2006-08-16
Section 1132
Status Terminated

Parties

Name LA BARBERA
Role Plaintiff
Name FTW INC.
Role Defendant
0108547 Employee Retirement Income Security Act (ERISA) 2001-12-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-12-26
Termination Date 2003-01-28
Section 1132
Status Terminated

Parties

Name KING,
Role Plaintiff
Name FTW INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State