Company Details
| Name: |
IGIA, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
26 Jul 2004 (21 years ago)
|
| Date of dissolution: |
26 Jul 2004 |
| Entity Number: |
3082412 |
| County: |
Blank |
| Place of Formation: |
Delaware |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0700222
|
Civil (Rico)
|
2007-01-11
|
want of prosecution
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2007-01-11
|
| Termination Date |
2007-11-19
|
| Section |
1964
|
| Status |
Terminated
|
Parties
| Name |
IGIA, INC.
|
| Role |
Plaintiff
|
|
| Name |
XCENTRIC VENTURES, LLC
|
| Role |
Defendant
|
|
|
|
0700222
|
Civil (Rico)
|
2008-05-01
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-05-01
|
| Termination Date |
2008-09-05
|
| Date Issue Joined |
2008-05-01
|
| Section |
1964
|
| Status |
Terminated
|
Parties
| Name |
IGIA, INC.
|
| Role |
Plaintiff
|
|
| Name |
XCENTRIC VENTURES, LLC,
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
