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IWY INC.

Company Details

Name: IWY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2007 (18 years ago)
Entity Number: 3517802
ZIP code: 11798
County: Suffolk
Place of Formation: New York
Address: 9 BARRINGTON DRIVE, WHEATLEY HEIGHTS, NY, United States, 11798

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 BARRINGTON DRIVE, WHEATLEY HEIGHTS, NY, United States, 11798

Filings

Filing Number Date Filed Type Effective Date
070515000813 2007-05-15 CERTIFICATE OF INCORPORATION 2007-05-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2001627 Torts to Land 2022-09-30 want of prosecution
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-30
Termination Date 2024-02-20
Date Issue Joined 2022-09-30
Section 9607
Status Terminated

Parties

Name TDY INDUSTRIES, LLC
Role Plaintiff
Name IWY INC.
Role Defendant
2001627 Torts to Land 2020-11-05 remanded to state court
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff 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 2020-11-05
Termination Date 2022-09-30
Section 9607
Status Terminated

Parties

Name TDY INDUSTRIES, LLC
Role Plaintiff
Name IWY INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State