| Name: | DANZAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2005 (20 years ago) |
| Entity Number: | 3147825 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, United States, 33324 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DANZAS CORPORATION, ALASKA | 43757F | ALASKA |
| Headquarter of | DANZAS CORPORATION, MINNESOTA | db50cbf8-a4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | DANZAS CORPORATION, KENTUCKY | 0254715 | KENTUCKY |
| Headquarter of | DANZAS CORPORATION, FLORIDA | P08098 | FLORIDA |
| Headquarter of | DANZAS CORPORATION, IDAHO | 275620 | IDAHO |
| Headquarter of | DANZAS CORPORATION, ILLINOIS | CORP_19373941 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TIM ROBERTSON | Chief Executive Officer | 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2025-01-01 | 2025-01-01 | Address | 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2025-01-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-08-01 | 2025-01-01 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2025-01-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-02-02 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-02-02 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-01-21 | 2021-02-02 | Address | C/O DHL HOLDINGS(USA), INC., 1200 SO PINE ISLAND RD STE 600, PLANTATION, FL, 33324, USA (Type of address: Service of Process) |
| 2019-01-07 | 2024-08-01 | Address | 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101004898 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 240801034318 | 2024-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-31 |
| 230121000220 | 2023-01-21 | BIENNIAL STATEMENT | 2023-01-01 |
| 210202000058 | 2021-02-02 | CERTIFICATE OF CHANGE | 2021-02-02 |
| 210121060056 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107061261 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006886 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006887 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102006392 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131002073 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9804620 | Interstate Commerce | 1998-07-08 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | DANZAS CORPORATION |
| Role | Plaintiff |
| Name | ACT IMPORT/EXPORT, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 4 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-08-06 |
| Termination Date | 1997-09-08 |
| Section | 1701 |
Parties
| Name | THE ADHERENCE GROUP, |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 14 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1996-01-16 |
| Termination Date | 1996-07-19 |
| Date Issue Joined | 1996-02-02 |
| Section | 1330 |
Parties
| Name | DANZAS CORPORATION |
| Role | Plaintiff |
| Name | M/V EVER GLAMOUR, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 20 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-08-05 |
| Termination Date | 1997-08-28 |
| Section | 1502 |
Parties
| Name | HARTFORD FIRE INSUR. |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 8 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2002-07-10 |
| Termination Date | 2002-09-24 |
| Section | 1502 |
| Status | Terminated |
Parties
| Name | PLUS ULTRA COMPANIA |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| 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 | 2000-09-22 |
| Termination Date | 2000-12-22 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | LA SEGURIDAD, |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 25 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2001-04-10 |
| Termination Date | 2001-07-23 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | AMERICAN HOME |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 14 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-02-14 |
| Termination Date | 2000-06-13 |
| Section | 1502 |
Parties
| Name | TRAVELERS PROPERTY |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 190000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-03-30 |
| Termination Date | 2018-07-10 |
| Section | 1470 |
| Sub Section | 6 |
| Status | Terminated |
Parties
| Name | AFFILIATED FM INSURANCE, |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1992-02-21 |
| Termination Date | 1992-10-14 |
| Date Issue Joined | 1992-02-25 |
| Section | 1441 |
Parties
| Name | JUNO EXPORT CORP. |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 1069000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-03-08 |
| Termination Date | 2017-09-29 |
| Date Issue Joined | 2017-07-14 |
| Pretrial Conference Date | 2017-07-12 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | TOKIO MARINE & NICHIDO , |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2002-01-18 |
| Termination Date | 2003-02-14 |
| Date Issue Joined | 2002-03-07 |
| Section | 1331 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | SAJID |
| Role | Plaintiff |
| Name | A&N RESTORATION INC. |
| Role | Defendant |
| Name | DANZAS CORPORATION |
| Role | Plaintiff |
| Name | CHINA EASTERN CO. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 24 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-05-19 |
| Termination Date | 2001-11-09 |
| Date Issue Joined | 2000-06-20 |
| Section | 1330 |
| Status | Terminated |
Parties
| Name | DANZAS CORPORATION |
| Role | Plaintiff |
| Name | STOREHILL ENTERTAIN., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1992-12-16 |
| Termination Date | 1994-02-28 |
| Date Issue Joined | 1993-06-09 |
| Pretrial Conference Date | 1993-11-01 |
| Trial Begin Date | 1994-01-31 |
| Trial End Date | 1994-01-31 |
| Section | 1300 |
Parties
| Name | DANZAS CORPORATION |
| Role | Plaintiff |
| Name | M/V OOCL BRAVERY, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 3 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-02-28 |
| Termination Date | 1997-04-10 |
| Section | 1333 |
Parties
| Name | THE ADHERENCE GROUP, |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 21 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2001-10-05 |
| Termination Date | 2002-03-28 |
| Date Issue Joined | 2002-03-18 |
| Section | 1502 |
| Status | Terminated |
Parties
| Name | ROYAL AND SUN. INS. |
| Role | Plaintiff |
| Name | DANZAS CORPORATION |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
