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ESPINO CORPORATION

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Company Details

Name: ESPINO CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 2003 (22 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2874811
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 1925 MONTERREY AVENUE, #4A, BRONX, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O NICOLAS ESPINO DOS Process Agent 1925 MONTERREY AVENUE, #4A, BRONX, NY, United States, 10457

Filings

Filing Number Date Filed Type Effective Date
DP-1915684 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
030227000004 2003-02-27 CERTIFICATE OF INCORPORATION 2003-02-27

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-07-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
ESPINO CORPORATION
Party Role:
Plaintiff
Party Name:
NEW YORK CITY HOUSING A,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
ESPINO CORPORATION
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
ESPINO CORPORATION
Party Role:
Plaintiff
Party Name:
NEW YORK CITY HOUSING A,
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State