| Name: | N. V. FLORESTA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1976 (49 years ago) |
| Date of dissolution: | 26 Oct 2000 |
| Entity Number: | 400612 |
| ZIP code: | 10004 |
| County: | Westchester |
| Place of Formation: | Netherlands Antilles |
| Address: | C/O FOX HORAN & CAMERINI LLP, ONE BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| N.V. FLORESTA, INC., ATTN: RAFAEL URQUIA II, ESQ. | DOS Process Agent | C/O FOX HORAN & CAMERINI LLP, ONE BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-11-15 | 2000-10-26 | Address | GRUTMAN & SCHAFRANN, 505 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1976-05-24 | 1979-11-15 | Address | 299 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110331062 | 2011-03-31 | ASSUMED NAME LLC INITIAL FILING | 2011-03-31 |
| 001026000456 | 2000-10-26 | SURRENDER OF AUTHORITY | 2000-10-26 |
| A621359-3 | 1979-11-15 | CERTIFICATE OF AMENDMENT | 1979-11-15 |
| A316874-20 | 1976-05-24 | APPLICATION OF AUTHORITY | 1976-05-24 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9800268 | Other Real Property Actions | 1998-01-15 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | SIMONE |
| Role | Plaintiff |
| Name | N. V. FLORESTA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | monetary award and other |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 1998-03-18 |
| Termination Date | 1999-06-21 |
| Date Issue Joined | 1998-03-30 |
| Section | 1446 |
Parties
| Name | ANSON & BERGER, INC. |
| Role | Plaintiff |
| Name | N. V. FLORESTA, INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
