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  5. PALI CAPITAL, INC.

PALI CAPITAL, INC.

Company Details

Name: PALI CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2004 (21 years ago)
Entity Number: 2996995
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: ATTN: LEGAL DEPT, 650 FIFTH AVENUE, 6TH FL, NEW YORK, NY, United States, 10019
Principal Address: 650 FIFTH AVENUE, 6TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
KEVIN FISHER Chief Executive Officer 650 FIFTH AVENUE, 6TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPT, 650 FIFTH AVENUE, 6TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2006-03-23 2010-02-17 Address 650 5TH AVE, 6TH FL, NEW YORK, NY, 10019, 6108, USA (Type of address: Chief Executive Officer)
2006-03-23 2010-02-17 Address 650 5TH AVE, 6TH AVE, NEW YORK, NY, 10019, 6108, USA (Type of address: Principal Executive Office)
2006-03-23 2010-02-17 Address ATTN: LEGAL DEPT., 650 5TH AVE., 6TH FL., NY, NY, 10019, 6108, USA (Type of address: Service of Process)
2004-01-07 2006-03-23 Address ATTN: LEGAL DEPT., 650 5TH AVE., 6TH FL., NY, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100217002282 2010-02-17 BIENNIAL STATEMENT 2010-01-01
080108003204 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060323003221 2006-03-23 BIENNIAL STATEMENT 2006-01-01
040107001064 2004-01-07 APPLICATION OF AUTHORITY 2004-01-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0603362 Other Contract Actions 2006-05-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-05-03
Termination Date 2008-01-31
Date Issue Joined 2006-12-18
Section 1332
Sub Section BC
Status Terminated

Parties
Name SMITH
Role Plaintiff
Name PALI CAPITAL, INC.
Role Defendant
1304935 Bankruptcy Withdrawal 28 USC 157 2013-07-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
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 2013-07-16
Termination Date 2013-10-18
Section 0157
Status Terminated

Parties
Name PALI CAPITAL, INC.
Role Plaintiff
Name ABRAHAMS,
Role Defendant
0602448 Securities, Commodities, Exchange 2006-03-29 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-03-29
Termination Date 2011-06-14
Date Issue Joined 2006-09-08
Section 1331
Sub Section OT
Status Terminated

Parties
Name FIRST INDEPENDENT INCOM,
Role Plaintiff
Name PALI CAPITAL, INC.
Role Defendant
0602396 Securities, Commodities, Exchange 2006-03-28 voluntarily
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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-03-28
Termination Date 2006-04-03
Section 0078
Status Terminated

Parties
Name FIRST INDEPENDENT INCOME NOTES
Role Plaintiff
Name PALI CAPITAL, INC.
Role Defendant
1305046 Bankruptcy Withdrawal 28 USC 157 2013-07-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
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 2013-07-19
Termination Date 2013-12-18
Section 0157
Status Terminated

Parties
Name PALI CAPITAL, INC.
Role Plaintiff
Name ABRAHAMS,
Role Defendant

Related by officers

KEVIN FISHER

FISHPAT LLC RHYNCHOSPORA INC. FISHER'S TRANSPORT LLC CEVIN FISHER CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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