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OSMANI INC.

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Company Details

Name: OSMANI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 2001 (24 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 2630352
ZIP code: 11692
County: Queens
Place of Formation: New York
Address: 57-21 SHOREFRONT PKWY, ARVERNE, NY, United States, 11692

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 57-21 SHOREFRONT PKWY, ARVERNE, NY, United States, 11692

Filings

Filing Number Date Filed Type Effective Date
DP-2103930 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
010420000407 2001-04-20 CERTIFICATE OF INCORPORATION 2001-04-20

Court Cases

Court Case Summary

Filing Date:
2025-03-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
FINANCIAL SERVICES VEHICLE TRU
Party Role:
Plaintiff
Party Name:
OSMANI INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
OSMANI INC.
Party Role:
Plaintiff
Party Name:
CYCLICAL MARKETS, LLC D,
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Role:
Plaintiff
Party Name:
OSMANI INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State