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FIRST EQUITIES CORP.
Company Details
| Name: |
FIRST EQUITIES CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
07 Mar 2002 (23 years ago)
|
| Date of dissolution: |
28 Oct 2009 |
| Entity Number: |
2739279 |
| ZIP code: |
11001
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
110 JERICHO TURNPIKE, SECOND FLOOR, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
PAYAM KHANI
|
DOS Process Agent
|
110 JERICHO TURNPIKE, SECOND FLOOR, FLORAL PARK, NY, United States, 11001
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1780925
|
2009-10-28
|
DISSOLUTION BY PROCLAMATION
|
2009-10-28
|
|
020307000169
|
2002-03-07
|
CERTIFICATE OF INCORPORATION
|
2002-03-07
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9908934
|
Other Statutory Actions
|
2003-09-10
|
lack of jurisdiction
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2003-09-10
|
| Termination Date |
2004-09-30
|
| Pretrial Conference Date |
2004-01-28
|
| Section |
1335
|
| Status |
Terminated
|
Parties
| Name |
CORRESPONDENT SVCES.
|
| Role |
Plaintiff
|
|
| Name |
FIRST EQUITIES CORP.
|
| Role |
Defendant
|
|
|
|
9908934
|
Other Statutory Actions
|
1999-08-16
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1999-08-16
|
| Termination Date |
2003-01-31
|
| Date Issue Joined |
2000-09-29
|
| Section |
1335
|
| Status |
Terminated
|
Parties
| Name |
CORRESPONDENT SVCES.
|
| Role |
Plaintiff
|
|
| Name |
FIRST EQUITIES CORP.
|
| Role |
Defendant
|
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
