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SENECA MANAGEMENT CORP.

SENECA MANAGEMENT CORP.

Company Details

Name:	SENECA MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 2001 (24 years ago)
Entity Number:	2601232
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Principal Address:	689 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385
Address:	689 seneca avenue 1st/FL, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAY PERRY IV.	Chief Executive Officer	689 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	689 seneca avenue 1st/FL, RIDGEWOOD, NY, United States, 11385

History

Start date	End date	Type	Value
2024-02-09	2024-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26	2024-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-02	2023-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-25	2023-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-09	2023-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-22	2023-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-30	2022-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-03	2022-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-03	2022-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10	2022-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-01	2023-07-27	Address	68-44 BURNS STREET, C2, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2019-02-08	2023-07-27	Address	689 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2014-10-28	2019-02-08	Address	689 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2011-03-03	2021-02-01	Address	689 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2011-03-03	2014-10-28	Address	689 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2007-05-09	2011-03-03	Address	689 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2006-03-09	2007-05-09	Address	689 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2006-03-09	2011-03-03	Address	689 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
2001-02-01	2011-03-03	Address	689 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2001-02-01	2021-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230727004822	2023-07-26	CERTIFICATE OF CHANGE BY ENTITY	2023-07-26
210201061246	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190208060911	2019-02-08	BIENNIAL STATEMENT	2019-02-01
160506006068	2016-05-06	BIENNIAL STATEMENT	2015-02-01
141028006333	2014-10-28	BIENNIAL STATEMENT	2013-02-01
110303002337	2011-03-03	BIENNIAL STATEMENT	2011-02-01
090603002296	2009-06-03	BIENNIAL STATEMENT	2009-02-01
070509002730	2007-05-09	BIENNIAL STATEMENT	2007-02-01
060309002329	2006-03-09	BIENNIAL STATEMENT	2005-02-01
010201000741	2001-02-01	CERTIFICATE OF INCORPORATION	2001-02-01

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2400587

Americans with Disabilities Act - Other

2024-01-26

missing

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	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-01-26
Termination Date	1900-01-01
Section	1201
Status	Pending

Parties

Name	SWANSON II
Role	Plaintiff

Name	PANINI AMERICA, INC.
Role	Defendant

Name	HASHIMI
Role	Plaintiff

Name	SENECA MANAGEMENT CORP.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State