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RICO ELECTRIC INC.

Company Details

Name: RICO ELECTRIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 2004 (21 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 3115278
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 38-04 24TH STREET, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SIEGFRIED ESPINOZA Agent 38-04 24TH STREET, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38-04 24TH STREET, LONG ISLAND CITY, NY, United States, 11101

Filings

Filing Number Date Filed Type Effective Date
DP-1806556 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
050428000251 2005-04-28 CERTIFICATE OF AMENDMENT 2005-04-28
041019000405 2004-10-19 CERTIFICATE OF INCORPORATION 2004-11-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1104232 Employee Retirement Income Security Act (ERISA) 2011-09-01 default
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 monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-09-01
Termination Date 2013-01-04
Section 1132
Status Terminated

Parties

Name FINKEL
Role Plaintiff
Name RICO ELECTRIC INC.
Role Defendant
0702145 Employee Retirement Income Security Act (ERISA) 2007-05-25 default
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 plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-05-25
Termination Date 2009-10-27
Section 1132
Status Terminated

Parties

Name FINKEL
Role Plaintiff
Name RICO ELECTRIC INC.
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State