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NANDO INC.

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Company Details

Name: NANDO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2009 (16 years ago)
Date of dissolution: 07 Jun 2023
Entity Number: 3862574
ZIP code: 11554
County: Nassau
Place of Formation: New York
Address: 247 STARKE AVENUE, EAST MEADOW, NY, United States, 11554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DORI CESARANO DOS Process Agent 247 STARKE AVENUE, EAST MEADOW, NY, United States, 11554

Chief Executive Officer

Name Role Address
DORI CESARANO Chief Executive Officer 247 STARKE AVENUE, EAST MEADOW, NY, United States, 11554

Form 5500 Series

Employer Identification Number (EIN):
611866331
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2017-10-03 2023-08-16 Address 247 STARKE AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2017-10-03 2023-08-16 Address 247 STARKE AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2015-11-20 2017-10-03 Address 2781 FOREST AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
2015-11-20 2017-10-03 Address 2781 FOREST AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2015-11-20 2017-10-03 Address 2781 FOREST AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230816003441 2023-06-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-07
171003006771 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151120006159 2015-11-20 BIENNIAL STATEMENT 2015-10-01
131114002364 2013-11-14 BIENNIAL STATEMENT 2013-10-01
111205002450 2011-12-05 BIENNIAL STATEMENT 2011-10-01

Court Cases

Court Case Summary

Filing Date:
2014-06-06
Status:
Terminated
Nature Of Judgment:
costs and attorney fees
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Antitrust

Parties

Party Name:
NANDO INC.
Party Role:
Plaintiff
Party Name:
BANK OF NOVA SCOTIA,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State