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DA SILVA CORP

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Company Details

Name: DA SILVA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 2006 (19 years ago)
Date of dissolution: 07 Jun 2010
Entity Number: 3427203
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 633 WESTBURY AVE, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 633 WESTBURY AVE, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
JOSE DA SILVA Chief Executive Officer 633 WESTBURY AVE, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
100607000366 2010-06-07 CERTIFICATE OF DISSOLUTION 2010-06-07
091203002760 2009-12-03 BIENNIAL STATEMENT 2008-10-01
061020000566 2006-10-20 CERTIFICATE OF INCORPORATION 2006-10-20

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-06-15
Type:
Referral
Address:
59 TAAFFE PLACE, BROOKLYN, NY, 11205
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2022-12-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
DA SILVA CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
DA SILVA CORP
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
DA SILVA
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-09-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DA SILVA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
DA SILVA CORP
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State