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  5. CASA DE CAMPO, INC.

CASA DE CAMPO, INC.

Company Details

Name: CASA DE CAMPO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 2000 (25 years ago)
Date of dissolution: 11 Sep 2006
Entity Number: 2542014
ZIP code: 11232
County: Nassau
Place of Formation: New York
Address: 4110 FIFTH AVE, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUIS R GUAMAN DOS Process Agent 4110 FIFTH AVE, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
LUIS R GUAMAN Chief Executive Officer 4110 FIFTH AVE, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2000-08-14 2004-09-08 Address 8 PEARCE PLACE, GREAT NECK, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060911000624 2006-09-11 CERTIFICATE OF DISSOLUTION 2006-09-11
040908002697 2004-09-08 BIENNIAL STATEMENT 2004-08-01
000814000382 2000-08-14 CERTIFICATE OF INCORPORATION 2000-08-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1009378 Agricultural Acts 2010-12-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 57000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2010-12-16
Termination Date 2012-05-30
Pretrial Conference Date 2011-04-07
Section 0499
Status Terminated

Parties
Name M&M PACKAGING, INC.
Role Plaintiff
Name CASA DE CAMPO, INC.
Role Defendant
1105626 Agricultural Acts 2012-02-03 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-03
Termination Date 2012-02-15
Date Issue Joined 2012-02-03
Section 0499
Status Terminated

Parties
Name BEST TROPICAL ISLAND, I,
Role Plaintiff
Name CASA DE CAMPO, INC.
Role Defendant
1105626 Agricultural Acts 2011-08-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-12
Termination Date 2011-12-05
Section 0499
Status Terminated

Parties
Name BEST TROPICAL ISLAND, I,
Role Plaintiff
Name CASA DE CAMPO, INC.
Role Defendant
0804881 Agricultural Acts 2008-12-04 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 31000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-12-04
Termination Date 2010-01-04
Section 0499
Status Terminated

Parties
Name VICTORIA INC.
Role Plaintiff
Name CASA DE CAMPO, INC.
Role Defendant
0900968 Agricultural Acts 2009-02-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 50000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-04
Termination Date 2010-02-19
Section 1331
Sub Section OT
Status Terminated

Parties
Name NATHEL & NATHEL, INC.
Role Plaintiff
Name CASA DE CAMPO, INC.
Role Defendant
1103930 Agricultural Acts 2011-06-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-06-09
Termination Date 2011-06-14
Section 0499
Status Terminated

Parties
Name FIERMAN PRODUCE EXCHANGE, INC.
Role Plaintiff
Name CASA DE CAMPO, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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