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L.D. WHOLESALE INC.

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Company Details

Name: L.D. WHOLESALE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 1999 (26 years ago)
Date of dissolution: 25 Sep 2002
Entity Number: 2443938
ZIP code: 10543
County: Westchester
Place of Formation: Nevada
Address: ONE DEPOT PLAZA, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE DEPOT PLAZA, MAMARONECK, NY, United States, 10543

Filings

Filing Number Date Filed Type Effective Date
DP-1629513 2002-09-25 ANNULMENT OF AUTHORITY 2002-09-25
991126000208 1999-11-26 APPLICATION OF AUTHORITY 1999-11-26

Court Cases

Court Case Summary

Filing Date:
2006-01-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MCI WORLDCOM
Party Role:
Plaintiff
Party Name:
L.D. WHOLESALE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-11-28
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
L.D. WHOLESALE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-07-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MCI WORLDCOM
Party Role:
Plaintiff
Party Name:
L.D. WHOLESALE INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State