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  5. TELCO GROUP, INC.

TELCO GROUP, INC.

Company Details

Name: TELCO GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2000 (25 years ago)
Entity Number: 2510434
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: ATTN JOHN R GOLDMAN ESQ, 2 PARK AVENUE, NEW YORK, NY, United States, 10016
Principal Address: 30-50 WHITESTONE EXPRESSWAY, 4TH FLOOR, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
SAMER TAWFIK Chief Executive Officer 30-50 WHITESTONE EXPRESSWAY, 4TH FLOOR, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
C/O HERRICK FEINSTEIN LLP DOS Process Agent ATTN JOHN R GOLDMAN ESQ, 2 PARK AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2002-05-14 2004-05-26 Address 30-50 WHITESTONE EXPWY, STE 101, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2002-05-14 2004-05-26 Address 30-50 WHITESTONE EXPWY, STE 101, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060509003409 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040526002776 2004-05-26 BIENNIAL STATEMENT 2004-05-01
020514002208 2002-05-14 BIENNIAL STATEMENT 2002-05-01
000516000300 2000-05-16 APPLICATION OF AUTHORITY 2000-05-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0701206 Other Fraud 2007-03-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-03-22
Termination Date 2009-04-15
Date Issue Joined 2009-02-24
Section 1332
Sub Section FR
Status Terminated

Parties
Name ADIGHIBE
Role Plaintiff
Name TELCO GROUP, INC.
Role Defendant
0501891 Other Contract Actions 2005-04-19 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-04-19
Termination Date 2005-06-28
Section 1331
Status Terminated

Parties
Name TELCO GROUP, INC.
Role Plaintiff
Name AMERITRADE INC.
Role Defendant
0501891 Other Contract Actions 2005-06-28 transfer to another district
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-06-28
Termination Date 2005-06-28
Date Issue Joined 2005-06-28
Section 1331
Status Terminated

Parties
Name TELCO GROUP, INC.
Role Plaintiff
Name AMERITRADE INC.
Role Defendant

Related by officers

C/O HERRICK FEINSTEIN LLP

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Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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