| Name: | HARKEY ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2002 (23 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Branch of: | HARKEY ENTERPRISES, INC., Alabama (Company Number 000-171-573) |
| Entity Number: | 2800385 |
| ZIP code: | 35758 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 203 IVY BANK CIRCLE, MADISON, AL, United States, 35758 |
| Name | Role | Address |
|---|---|---|
| NANCY HARKEY | Chief Executive Officer | 203 IVY BANK CIRCLE, MADISON, AL, United States, 35758 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203 IVY BANK CIRCLE, MADISON, AL, United States, 35758 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1933263 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 041021002235 | 2004-10-21 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813000498 | 2002-08-13 | APPLICATION OF AUTHORITY | 2002-08-13 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0701003 | Other Contract Actions | 2007-07-03 | statistical closing | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MARKETPLACE LAGUARDIA LIMITED |
| Role | Plaintiff |
| Name | HARKEY ENTERPRISES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2007-03-08 |
| Termination Date | 2007-06-25 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | MARKETPLACE LAGUARDIA LIMITED |
| Role | Plaintiff |
| Name | HARKEY ENTERPRISES, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
