| Name: | LOGISTICA HOLDING LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 2009 (16 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3760733 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2090444 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 090108000468 | 2009-01-08 | APPLICATION OF AUTHORITY | 2009-01-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0902361 | Marine Contract Actions | 2009-03-13 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LOGISTICA HOLDING LIMITED |
| Role | Plaintiff |
| Name | SILVERSTONE S.A., |
| Role | Defendant |
| 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 | 2008-11-05 |
| Termination Date | 2008-11-24 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | NAVISION SHIPPING CO. A/S |
| Role | Plaintiff |
| Name | LOGISTICA HOLDING LIMITED |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 2000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-01-09 |
| Termination Date | 2009-10-19 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | NIDERA HANDELSCOPAGNIE B.V. |
| Role | Plaintiff |
| Name | LOGISTICA HOLDING LIMITED |
| Role | Defendant |
| 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 | 2009-02-20 |
| Termination Date | 2009-08-10 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | LOGISTICA HOLDING LIMITED |
| Role | Plaintiff |
| Name | OJSC RAZGULAY GROUP OF RUSSIA |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
