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CAB II ENTERPRISES, INC.

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Company Details

Name: CAB II ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 2006 (19 years ago)
Date of dissolution: 12 Jul 2011
Entity Number: 3372941
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 503 MOSELY AVENUE, STATEN ISLAND, NY, United States, 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 503 MOSELY AVENUE, STATEN ISLAND, NY, United States, 10312

Filings

Filing Number Date Filed Type Effective Date
110712000138 2011-07-12 CERTIFICATE OF DISSOLUTION 2011-07-12
060607000929 2006-06-07 CERTIFICATE OF INCORPORATION 2006-06-07

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-5183 Office of Administrative Trials and Hearings Issued Barred by CPLR 2010-01-06 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-4854 Office of Administrative Trials and Hearings Issued Barred by CPLR 2009-12-10 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 966-0310
Add Date:
2006-07-21
Operation Classification:
Exempt For Hire
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2011-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FERRARA, SR.,
Party Role:
Plaintiff
Party Name:
CAB II ENTERPRISES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FERRARA,
Party Role:
Plaintiff
Party Name:
CAB II ENTERPRISES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LABARBERA,
Party Role:
Plaintiff
Party Name:
CAB II ENTERPRISES, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State