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  5. ADVEST INC

ADVEST INC

Company Details

Name: ADVEST INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2015 (10 years ago)
Entity Number: 4781306
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 1015 FULTON ST, BROOKLYN, NY, United States, 11238

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSHUA WESTON DOS Process Agent 1015 FULTON ST, BROOKLYN, NY, United States, 11238

Filings

Filing Number Date Filed Type Effective Date
150626010215 2015-06-26 CERTIFICATE OF INCORPORATION 2015-06-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8604644 Securities, Commodities, Exchange 1986-06-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
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 1986-06-11
Termination Date 1993-08-10

Parties
Name KIRWIN
Role Plaintiff
Name ADVEST INC
Role Defendant
0601426 Civil Rights Employment 2006-02-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
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 2006-02-22
Termination Date 2008-12-05
Date Issue Joined 2006-05-17
Section 2000
Sub Section E
Status Terminated

Parties
Name SNYDER
Role Plaintiff
Name ADVEST INC
Role Defendant
8602646 Securities, Commodities, Exchange 1986-08-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 761
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1986-08-08
Termination Date 1987-08-19

Parties
Name ADVEST INC
Role Defendant
Name FARIONO
Role Plaintiff
8501178 Securities, Commodities, Exchange 1985-02-13 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1985-02-13
Termination Date 1987-11-06

Parties
Name SHANKROFF
Role Plaintiff
Name ADVEST INC
Role Defendant
9601984 Other Fraud 1996-04-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1800
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 9
Filing Date 1996-04-25
Termination Date 1997-08-25
Date Issue Joined 1996-06-13
Section 1332

Parties
Name ADVEST INC
Role Plaintiff
Name MALERBA
Role Defendant
8504673 Securities, Commodities, Exchange 1986-03-11 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
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 1986-03-11
Termination Date 1993-08-10

Parties
Name KRONFELD
Role Plaintiff
Name ADVEST INC
Role Defendant
9202269 Other Contract Actions 1992-03-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-03-31
Termination Date 1993-04-15
Date Issue Joined 1992-06-16

Parties
Name ADVEST INC
Role Plaintiff
Name ASSEOFF,
Role Defendant
8504589 Civil (Rico) 1985-12-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 6000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1985-12-20
Termination Date 1987-07-17
Date Issue Joined 1986-02-13
Pretrial Conference Date 1986-02-14

Parties
Name FARINO
Role Plaintiff
Name ADVEST INC
Role Defendant
0806488 Insurance 2008-07-21 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2008-07-21
Termination Date 2009-10-29
Date Issue Joined 2008-09-11
Section 1332
Sub Section JD
Status Terminated

Parties
Name AMERICAN AUTOMOBILE INSURANCE
Role Plaintiff
Name ADVEST INC
Role Defendant
9204564 Other Contract Actions 1992-06-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 83
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1992-06-22
Termination Date 1992-11-27
Date Issue Joined 1992-07-22
Section 1332

Parties
Name ADVEST INC
Role Plaintiff
Name HEFFRON
Role Defendant
8500837 Other Statutory Actions 1985-07-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1985-07-03
Termination Date 1990-02-01
Date Issue Joined 1985-08-27
Pretrial Conference Date 1987-01-21

Parties
Name MED ASSOC OF HAMBURG
Role Plaintiff
Name ADVEST INC
Role Defendant
8600810 Securities, Commodities, Exchange 1986-08-27 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1986-08-27
Termination Date 1988-01-12

Parties
Name BRACE
Role Plaintiff
Name ADVEST INC
Role Defendant
0509469 Other Contract Actions 2005-11-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-11-08
Termination Date 2005-12-15
Section 1332
Sub Section BC
Status Terminated

Parties
Name ADVEST INC
Role Plaintiff
Name FREIBERG
Role Defendant
0405604 Other Contract Actions 2004-07-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 7690000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2004-07-19
Termination Date 2005-05-23
Date Issue Joined 2004-10-22
Section 1332
Sub Section CT
Status Terminated

Parties
Name ADVEST INC
Role Plaintiff
Name ABOFF
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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