Company Details
| Name: |
COMPANYTRADER.COM, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
12 Mar 2003 (22 years ago)
|
| Date of dissolution: |
12 Mar 2003 |
| Entity Number: |
2880785 |
| County: |
Blank |
Central Index Key
| CIK number |
Mailing Address |
Business Address |
Phone |
|
|
0001222466
|
No data
|
233 EAST SHORE ROAD, SUITE 210, GREAT NECK, NY, 11023
|
516-8655
|
|
Filings since 2003-03-10
| Form type |
REGDEX
|
| File number |
021-53374
|
| Filing date |
2003-03-10
|
| File |
View File
|
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0206276
|
Other Fraud
|
2002-11-27
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
407
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
2
|
| Filing Date |
2002-11-27
|
| Termination Date |
2003-03-24
|
| Section |
1332
|
| Sub Section |
FR
|
| Status |
Terminated
|
Parties
| Name |
COMPANYTRADER.COM, INC.
|
| Role |
Plaintiff
|
|
| Name |
THE LESLIE GREIF COMPANY, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
