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  5. TRANSFIELD SHIPPING INC.

TRANSFIELD SHIPPING INC.

Company Details

Name: TRANSFIELD SHIPPING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 2008 (16 years ago)
Date of dissolution: 22 Oct 2010
Entity Number: 3735233
ZIP code: 10170
County: New York
Place of Formation: Panama
Address: PHILLIPS, LLC THE GRAYBAR BLDG, 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, United States, 10170

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O PATRICK F. LENNON, ESQ. LENNON, MURPHY, CAULFIELD & DOS Process Agent PHILLIPS, LLC THE GRAYBAR BLDG, 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2008-10-23 2010-10-22 Address THE GRAYBAR BUILDING, 420 LEXINGTON AVENUE STE 300, NEW YORK, NY, 10170, USA (Type of address: Registered Agent)
2008-10-23 2010-10-22 Address THE GRAYBAR BUILDING, 420 LEXINGTON AVENUE STE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101022000896 2010-10-22 SURRENDER OF AUTHORITY 2010-10-22
081023000704 2008-10-23 APPLICATION OF AUTHORITY 2008-10-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0903638 Marine Contract Actions 2009-04-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 890000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-09
Termination Date 2010-01-04
Date Issue Joined 2009-05-12
Pretrial Conference Date 2009-05-29
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name NATIONAL NAVIGATION CO.
Role Defendant
0810434 Marine Contract Actions 2008-12-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 2085000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-12-02
Termination Date 2009-01-05
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name DBK-DONAU BRENNSTOFFKONTOR GMB
Role Defendant
0907056 Other Statutory Actions 2009-08-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-10
Termination Date 2009-09-30
Section 0201
Status Terminated

Parties
Name KOREA LINE CORPORATION
Role Plaintiff
Name TRANSFIELD SHIPPING INC.
Role Defendant
0810380 Marine Contract Actions 2008-12-01 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-12-01
Termination Date 1900-01-01
Section 2813
Sub Section 28
Status Pending

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name CHIPING XINFA HUAYU ALU,
Role Defendant
0409192 Marine Contract Actions 2004-11-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 255000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-11-19
Termination Date 2004-12-20
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name FEDCOMINVEST MONACO S.A.M.
Role Defendant
0810177 Marine Contract Actions 2008-11-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-11-21
Termination Date 2008-12-15
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name BENXI IRON & STEEL (GROUP) INT
Role Defendant
0808922 Marine Contract Actions 2008-10-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-10-17
Termination Date 2008-10-24
Section 1333
Status Terminated

Parties
Name PRACTICA SHIPPING CORPORATION
Role Plaintiff
Name TRANSFIELD SHIPPING INC.
Role Defendant
0503827 Marine Contract Actions 2005-04-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 1500000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-04-14
Termination Date 2005-11-29
Date Issue Joined 2005-09-01
Section 1701
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name COECLERICI COAL AND FUELS, S.P
Role Defendant
0902226 Marine Contract Actions 2009-03-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 249000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-10
Termination Date 2009-03-12
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name SHREE RENUKA SUGARS LTD
Role Defendant
0900142 Miller Act 2009-01-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-01-08
Termination Date 2009-05-26
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name CHINA NATIONAL MINERALS CO. LI
Role Defendant
0907909 Other Statutory Actions 2009-09-15 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-09-15
Termination Date 2009-10-26
Section 1331
Sub Section OT
Status Terminated

Parties
Name GENTLE WAVE SHIPPING S.A.
Role Plaintiff
Name TRANSFIELD SHIPPING INC.
Role Defendant
0510816 Marine Contract Actions 2005-12-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 1300000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-28
Termination Date 2006-11-03
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name PIONEER MS LOGISTICS CO.,
Role Defendant
0201188 Marine Contract Actions 2002-02-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-02-22
Termination Date 2003-02-10
Section 1101
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name CANDIA COMPANY, S.A,
Role Defendant
0904020 Marine Contract Actions 2009-04-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 754000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-23
Termination Date 2009-09-30
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name J SEA SHIPPING CO. LTD.,
Role Defendant
0509007 Marine Contract Actions 2005-10-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-10-24
Termination Date 2006-07-25
Section 1333
Status Terminated

Parties
Name MERCATOR SHIPPING, INC.
Role Plaintiff
Name TRANSFIELD SHIPPING INC.
Role Defendant
0809394 Marine Contract Actions 2008-10-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 800000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-10-31
Termination Date 2009-02-17
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name J SEA SHIPPING CO., LTD,
Role Defendant
0901047 Marine Contract Actions 2009-02-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 200000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-05
Termination Date 2009-09-16
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name ENERGY SHIPPING SPA
Role Defendant
0901495 Marine Contract Actions 2009-02-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 722000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-18
Termination Date 2009-03-04
Section 1333
Status Terminated

Parties
Name TRANSFIELD SHIPPING INC.
Role Plaintiff
Name ALLIED MARITIME INC.
Role Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O PATRICK F. LENNON, ESQ. LENNON, MURPHY, CAULFIELD &

NEPA PROJECTS & INVESTMENTS LIMITED NEPA SHIPPING-AGENCY (HK) LIMITED EXECUTIVE MARINE SERVICES (HK) LIMITED UNDERWATER SECURITY CONSULTANTS LIMITED

Related by address

PHILLIPS, LLC THE GRAYBAR BLDG, 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, United States, 10170

NEPA PROJECTS & INVESTMENTS LIMITED NEPA SHIPPING-AGENCY (HK) LIMITED

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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