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KATHLEEN ENTERPRISES, INC.

Company Details

Name: KATHLEEN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2004 (21 years ago)
Entity Number: 3019150
ZIP code: 10924
County: Orange
Place of Formation: New York
Address: 185 MAPLE AVE, GOSHEN, NY, United States, 10924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KATHLEEN EUBANKS DOS Process Agent 185 MAPLE AVE, GOSHEN, NY, United States, 10924

Chief Executive Officer

Name Role Address
KATHLEEN EUBANKS Chief Executive Officer 185 MAPLE AVE, GOSHEN, NY, United States, 10924

History

Start date End date Type Value
2004-02-27 2006-03-07 Address 185 MAPLE AVE, GOSHEN, NY, 10924, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120604002285 2012-06-04 BIENNIAL STATEMENT 2012-02-01
100505002188 2010-05-05 BIENNIAL STATEMENT 2010-02-01
080213002585 2008-02-13 BIENNIAL STATEMENT 2008-02-01
060307003003 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040227000509 2004-02-27 CERTIFICATE OF INCORPORATION 2004-02-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0603983 Antitrust 2006-08-17 voluntarily
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2006-08-17
Termination Date 2017-01-30
Section 1331
Sub Section AT
Status Terminated

Parties

Name KATHLEEN ENTERPRISES, INC.
Role Plaintiff
Name ACE AVIATION HOLDINGS, ,
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State