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DURAVEST, INC.

DURAVEST, INC.

Branch

Company Details

Name:	DURAVEST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Oct 2007 (17 years ago)
Date of dissolution:	27 Jul 2011
Branch of:	DURAVEST, INC., Florida (Company Number 680688)
Entity Number:	3584008
ZIP code:	60090
County:	New York
Place of Formation:	Florida
Address:	1040 S MILWAUKEE AVE, STE 250, WHEELING CHICAGO, IL, United States, 60090

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1040 S MILWAUKEE AVE, STE 250, WHEELING CHICAGO, IL, United States, 60090

Chief Executive Officer

Name	Role	Address
HENDRIK HAMMYE	Chief Executive Officer	SEEHOFSTR 6, ZURICH (CH), Switzerland

History

Start date	End date	Type	Value
2007-10-23	2009-12-04	Address	1040 S MILWAUKEE AVE STE 250, WHEELING CHICAGO, IL, 60090, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2051870	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
091204002413	2009-12-04	BIENNIAL STATEMENT	2009-10-01
071023000817	2007-10-23	APPLICATION OF AUTHORITY	2007-10-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0710590

Securities, Commodities, Exchange

2007-11-26

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2007-11-26
Termination Date	2008-10-09
Date Issue Joined	2008-02-04
Pretrial Conference Date	2008-09-25
Section	0078
Status	Terminated

Parties

Name	DURAVEST, INC.
Role	Plaintiff

Name	VISCARDI, AG,
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State