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PERFETTI VAN MELLE USA INC.

Branch

Company Details

Name: PERFETTI VAN MELLE USA INC.
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 2007 (17 years ago)
Date of dissolution: 31 Dec 2007
Branch of: PERFETTI VAN MELLE USA INC., Kentucky (Company Number 0188605)
Entity Number: 3602235
ZIP code: 41018
County: Blank
Place of Formation: Kentucky
Address: 3645 TURFWAY RD PO BOX 18190, ERLANGER, KY, United States, 41018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3645 TURFWAY RD PO BOX 18190, ERLANGER, KY, United States, 41018

Filings

Filing Number Date Filed Type Effective Date
071206000843 2007-12-06 CERTIFICATE OF MERGER 2007-12-31

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1503742 Other Fraud 2015-06-26 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-06-26
Termination Date 2015-09-24
Date Issue Joined 2015-07-31
Section 1332
Sub Section FR
Status Terminated

Parties

Name HU,
Role Plaintiff
Name PERFETTI VAN MELLE USA INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State