Search icon

LETICIA, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: LETICIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 2002 (23 years ago)
Date of dissolution: 23 Nov 2005
Entity Number: 2782509
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 295 GREENWICH ST, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 295 GREENWICH ST, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
JOSEPH R CIG Chief Executive Officer 640 IRVINGTON AVE, HILLSIDE, NJ, United States, 07205

History

Start date End date Type Value
2002-06-25 2004-07-19 Address 295 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051123000586 2005-11-23 CERTIFICATE OF DISSOLUTION 2005-11-23
040719002190 2004-07-19 BIENNIAL STATEMENT 2004-06-01
020625000153 2002-06-25 CERTIFICATE OF INCORPORATION 2002-06-25

Court Cases

Court Case Summary

Filing Date:
2014-09-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
LETICIA, INC.
Party Role:
Plaintiff
Party Name:
SKANSKA USA CIVIL NORTH,
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-02-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
GESUALDI,
Party Role:
Plaintiff
Party Name:
LETICIA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-07-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FERRARA,
Party Role:
Plaintiff
Party Name:
LETICIA, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State