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MONICA CLEANING SERVICES, INC.

Company Details

Name: MONICA CLEANING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 2007 (18 years ago)
Date of dissolution: 12 Jul 2018
Entity Number: 3536142
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 29-17 HEATH AVENUE, BRONX, NY, United States, 10463
Principal Address: 29-17 HEATH AVE, BRONX, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CLARA MONICA GIRALDO DOS Process Agent 29-17 HEATH AVENUE, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
CLARA MONICA GIRALDO Chief Executive Officer 29-17 HEATHA VE, BRONX, NY, United States, 10463

Filings

Filing Number Date Filed Type Effective Date
180712000428 2018-07-12 CERTIFICATE OF DISSOLUTION 2018-07-12
090722002121 2009-07-22 BIENNIAL STATEMENT 2009-06-01
070626000544 2007-06-26 CERTIFICATE OF INCORPORATION 2007-06-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1507100 Insurance 2015-12-14 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 167000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2015-12-14
Termination Date 2016-08-11
Date Issue Joined 2016-03-14
Section 1332
Sub Section BC
Status Terminated

Parties

Name AMERICAN STATES INSURANCE COMP
Role Plaintiff
Name MONICA CLEANING SERVICES, INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State