| Name: | XYZ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2003 (22 years ago) |
| Entity Number: | 2940762 |
| ZIP code: | 12442 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 6107 RTE 23-A, HUNTER, NY, United States, 12442 |
| Principal Address: | 2345 E 64TH ST, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY PORAT | Chief Executive Officer | 6107 RTE 23-A, HUNTER, NY, United States, 12442 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6107 RTE 23-A, HUNTER, NY, United States, 12442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-29 | 2013-09-06 | Address | 2345 EAST 64TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2011-09-29 | 2013-09-06 | Address | 2345 EAST 104TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2011-09-29 | 2013-09-06 | Address | 6107 ROUTE 23A, HUNTER, NY, 12442, USA (Type of address: Service of Process) |
| 2007-08-17 | 2011-09-29 | Address | 6107 ROUTE 23A, HUNTER, NY, 12442, USA (Type of address: Service of Process) |
| 2005-12-05 | 2011-09-29 | Address | 700 COLUMBIA STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2005-12-05 | 2011-09-29 | Address | 700 COLUMBIA STREET, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2003-08-08 | 2007-08-17 | Address | 6107 RT 23 A, HUNTER, NY, 12442, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130906002086 | 2013-09-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110929002352 | 2011-09-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817002574 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817002800 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 051205002958 | 2005-12-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030808000456 | 2003-08-08 | CERTIFICATE OF INCORPORATION | 2003-08-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9808428 | Insurance | 1998-11-30 | motion before trial | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | ABC INSURANCE CO. |
| Role | Plaintiff |
| Name | XYZ INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1989-08-10 |
| Termination Date | 1993-06-28 |
| Section | 1125 |
Parties
| Name | XYZ INC. |
| Role | Defendant |
| Name | ABC, INC. |
| Role | Plaintiff |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
