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  5. ISHHAR OVERSEAS FZE

ISHHAR OVERSEAS FZE

Company Details

Name: ISHHAR OVERSEAS FZE
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Nov 2008 (16 years ago)
Date of dissolution: 23 Mar 2010
Entity Number: 3746356
ZIP code: 10170
County: New York
Address: THE GRAYBAR BUILDING, 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 LENNON, MURPHY & LENNON, LLC DOS Process Agent THE GRAYBAR BUILDING, 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2008-11-24 2010-03-23 Address THE GRAYBAR BLDG, 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Registered Agent)
2008-11-24 2010-03-23 Address THE GRAYBAR BUILDING, 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100323000652 2010-03-23 SURRENDER OF AUTHORITY 2010-03-23
090720000679 2009-07-20 CERTIFICATE OF PUBLICATION 2009-07-20
081124000659 2008-11-24 APPLICATION OF AUTHORITY 2008-11-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0809222 Marine Contract Actions 2008-10-28 voluntarily
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 2008-10-28
Termination Date 2008-11-25
Section 1333
Status Terminated

Parties
Name BLUEWATER INSURANCE ASA,
Role Plaintiff
Name ISHHAR OVERSEAS FZE
Role Defendant
0907087 Marine Contract Actions 2009-08-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1422000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-11
Termination Date 2009-12-14
Section 1333
Status Terminated

Parties
Name ISHHAR OVERSEAS FZE
Role Plaintiff
Name DALMIA CEMENT (BHARAT) LTD.
Role Defendant
0808081 Marine Contract Actions 2008-09-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 13000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-09-18
Termination Date 2009-10-20
Section 1333
Status Terminated

Parties
Name VINDE TRADING S.A.
Role Plaintiff
Name ISHHAR OVERSEAS FZE
Role Defendant
0908637 Marine Contract Actions 2009-10-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 567000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-10-09
Termination Date 2009-10-23
Section 1333
Status Terminated

Parties
Name ISHHAR OVERSEAS FZE
Role Plaintiff
Name SERVO BUANA RESOURCES
Role Defendant
0903610 Marine Contract Actions 2009-04-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 492000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-08
Termination Date 2009-06-26
Section 1332
Sub Section TM
Status Terminated

Parties
Name ISHHAR OVERSEAS FZE
Role Plaintiff
Name MAHESWARI BROTHERS
Role Defendant
0901404 Marine Contract Actions 2009-02-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 240000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-17
Termination Date 2009-04-24
Section 1333
Status Terminated

Parties
Name ISHHAR OVERSEAS FZE
Role Plaintiff
Name HAPPY AUNTIE SA
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 LENNON, MURPHY & LENNON, LLC

FRISIAN FORTUNE SHIPPING COMPANY N.V. PACIFIC LOGISTICS CN-NET LIMITED VINDE TRADING S.A. GURU MARSHALL ISLANDS LLC PACIFIC BULK SHIPPING (CAYMAN) LIMITED FLEETMAR SHIPPING COMPANY LIMITED GREAT PACIFIC NAVIGATION CORPORATION LIMITED WORLDLINK RESOURCES LIMITED GOLDEN WIND SHIPPING LIMITED

Related by address

THE GRAYBAR BUILDING, 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, United States, 10170

CHINATEX GRAINS AND OILS (H.K.) LIMITED STX PAN OCEAN (HONG KONG) CO., LIMITED VINDE TRADING S.A. TOPMOVE LIMITED INDORE CORPORATION LIMITED GURU MARSHALL ISLANDS LLC FLEETMAR SHIPPING COMPANY LIMITED INTERNATIONAL MARINE UNITED SHIPMANAGEMENT PTE, LTD. TRANSFIELD ER FUTURES LIMITED

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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