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ZULUAGA INC.

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Company Details

Name: ZULUAGA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 2008 (17 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3646010
ZIP code: 11937
County: Kings
Place of Formation: New York
Address: PO BOX 1756, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1756, EAST HAMPTON, NY, United States, 11937

Filings

Filing Number Date Filed Type Effective Date
DP-2058542 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080318000580 2008-03-18 CERTIFICATE OF INCORPORATION 2008-03-18

Court Cases

Court Case Summary

Filing Date:
2024-09-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
ZULUAGA INC.
Party Role:
Plaintiff
Party Name:
WAL-MART STORES EAST, L,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
Party Role:
Defendant
Party Name:
ZULUAGA INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-06-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ZULUAGA INC.
Party Role:
Plaintiff
Party Name:
EASTERN ACCOUNT SYSTEM OF CONN
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State