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POTENTE CORP.

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Company Details

Name: POTENTE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 2000 (25 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2495009
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 47 TRAINER CT, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47 TRAINER CT, HUNTINGTON, NY, United States, 11743

Chief Executive Officer

Name Role Address
KEVIN S POTENTE Chief Executive Officer 47 TRAINER CT, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2000-04-05 2003-11-12 Address 47 TRAINER CT., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1841836 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
031112002417 2003-11-12 BIENNIAL STATEMENT 2002-04-01
000405000252 2000-04-05 CERTIFICATE OF INCORPORATION 2000-04-05

Court Cases

Court Case Summary

Filing Date:
2019-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
POTENTE CORP.
Party Role:
Plaintiff
Party Name:
EQUIFAX INFORMATION SER,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
POTENTE CORP.
Party Role:
Plaintiff
Party Name:
CITIBANK, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
POTENTE CORP.
Party Role:
Plaintiff
Party Name:
CAPITAL ONE, N.A.,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State