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TDII CORP

Company Details

Name: TDII CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2018 (7 years ago)
Entity Number: 5372714
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2022-12-07 2024-05-03 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2018-07-10 2022-12-07 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
180710010173 2018-07-10 CERTIFICATE OF INCORPORATION 2018-07-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2205424 Employee Retirement Income Security Act (ERISA) 2022-09-12 default
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 decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-12
Termination Date 2023-01-04
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS AND ROA
Role Plaintiff
Name TDII CORP
Role Defendant
2205424 Employee Retirement Income Security Act (ERISA) 2023-03-29 default
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2023-03-29
Termination Date 2023-08-03
Date Issue Joined 2023-05-01
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE PAVERS AND ROA
Role Plaintiff
Name TDII CORP
Role Defendant
2402051 Employee Retirement Income Security Act (ERISA) 2024-03-20 missing
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 Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-03-20
Termination Date 1900-01-01
Section 1132
Status Pending

Parties

Name TRUSTEES OF THE PAVERS ,
Role Plaintiff
Name TDII CORP
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State