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DONNELLY & CO., LLC

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Company Details

Name: DONNELLY & CO., LLC
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 15 Mar 2000 (25 years ago)
Date of dissolution: 15 Mar 2000
Entity Number: 2486401
County: Blank
Place of Formation: Texas

Court Cases

Court Case Summary

Filing Date:
2006-08-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
DONNELLY & CO., LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-07-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SPIDELLA
Party Role:
Plaintiff
Party Name:
DONNELLY & CO., LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-09-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
POWELL CORPORATION
Party Role:
Plaintiff
Party Name:
DONNELLY & CO., LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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