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OCHOA CORP.

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Company Details

Name: OCHOA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 2000 (26 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 2460553
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 3161 BROADWAY, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDUARDO OCHOA DOS Process Agent 3161 BROADWAY, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
EDUARDO OCHOA Chief Executive Officer 3161 BROADWAY, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2008-01-15 2022-01-25 Address 3161 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2008-01-15 2022-01-25 Address 3161 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2002-01-28 2008-01-15 Address 3161 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2002-01-28 2008-01-15 Address 3161 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2002-01-28 2008-01-15 Address 436 W 204TH ST, APT 1B, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220125003311 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
140318002351 2014-03-18 BIENNIAL STATEMENT 2014-01-01
120130002953 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100129002266 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080115002063 2008-01-15 BIENNIAL STATEMENT 2008-01-01

Court Cases

Court Case Summary

Filing Date:
2024-10-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OCHOA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
OCHOA CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-12-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
OCHOA CORP.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OCHOA CORP.
Party Role:
Plaintiff
Party Name:
632 VANDERBILT FOOD COR,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State