| Name: | DIME GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1999 (25 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Branch of: | DIME GROUP INTERNATIONAL, INC., Illinois (Company Number CORP_59964194) |
| Entity Number: | 2446761 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 505 NORTHERN BLVD., SUITE 206, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 505 NORTHERN BLVD., SUITE 206, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| MRS. DALIA KOHLER | Agent | 69-11 YELLOWSTONE BLVD., FOREST HILLS, NY, 11375 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680319 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 991206000663 | 1999-12-06 | APPLICATION OF AUTHORITY | 1999-12-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0301095 | Trademark | 2003-03-05 | statistical closing | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | DIME GROUP INTERNATIONAL, INC. |
| Role | Plaintiff |
| Name | D&M NEW WORLD MANAGEMENT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | after court trial |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2004-02-26 |
| Termination Date | 2005-02-03 |
| Date Issue Joined | 2004-02-26 |
| Pretrial Conference Date | 2004-09-10 |
| Trial Begin Date | 2005-01-19 |
| Trial End Date | 2005-01-27 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | DIME GROUP INTERNATIONAL, INC. |
| Role | Plaintiff |
| Name | D&M NEW WORLD MANAGEMENT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2003-02-25 |
| Termination Date | 2004-02-26 |
| Date Issue Joined | 2003-03-27 |
| Section | 1121 |
| Status | Terminated |
Parties
| Name | REPUBLIC OF MOLDOVA |
| Role | Plaintiff |
| Name | DIME GROUP INTERNATIONAL, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
