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THE MONEY MART, INC.

Company Details

Name: THE MONEY MART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 2006 (18 years ago)
Date of dissolution: 25 Jun 2010
Entity Number: 3451730
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 25 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER PAUL ORITZ DOS Process Agent 25 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201

Filings

Filing Number Date Filed Type Effective Date
100625000491 2010-06-25 CERTIFICATE OF DISSOLUTION 2010-06-25
061220000429 2006-12-20 CERTIFICATE OF INCORPORATION 2006-12-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1008593 Insurance 2010-11-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
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 2010-11-12
Termination Date 2011-09-19
Date Issue Joined 2011-04-27
Pretrial Conference Date 2011-04-12
Section 1332
Sub Section IN
Status Terminated

Parties

Name U.S. UNDERWRITERS INSURANCE CO
Role Plaintiff
Name THE MONEY MART, INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State