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SUMITOMO CORPORATION

Company Details

Name: SUMITOMO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 29 Aug 2018 (7 years ago)
Date of dissolution: 29 Aug 2018
Entity Number: 5401737
County: Blank
Place of Formation: Japan

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9910896 Antitrust 1999-10-28 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
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 1999-10-28
Termination Date 2000-01-19
Section 0001

Parties
Name MLGESELLSCHAFT,
Role Plaintiff
Name SUMITOMO CORPORATION
Role Defendant
0110979 Marine Contract Actions 2001-12-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 31
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-12-05
Termination Date 2002-10-28
Date Issue Joined 2002-05-06
Section 1333
Status Terminated

Parties
Name SUMITOMO CORPORATION
Role Plaintiff
Name SENATOR LINES
Role Defendant
9705372 Securities, Commodities, Exchange 1997-07-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-07-22
Termination Date 2005-09-19
Section 0025
Status Terminated

Parties
Name POLANSKY
Role Plaintiff
Name SUMITOMO CORPORATION
Role Defendant
0202671 Securities, Commodities, Exchange 2002-04-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
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 2002-04-05
Termination Date 2003-04-08
Section 0015
Status Terminated

Parties
Name BLACK
Role Plaintiff
Name SUMITOMO CORPORATION
Role Defendant
9801838 Securities, Commodities, Exchange 1998-03-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-03-13
Termination Date 2005-09-19
Section 1962
Status Terminated

Parties
Name KHAZZAM
Role Plaintiff
Name SUMITOMO CORPORATION
Role Defendant
9605013 Securities, Commodities, Exchange 1996-07-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-07-01
Termination Date 2005-09-19
Section 0025
Status Terminated

Parties
Name CARNEY
Role Plaintiff
Name SUMITOMO CORPORATION
Role Defendant
9901108 Civil (Rico) 1999-02-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-02-16
Termination Date 1999-07-22
Section 1961

Parties
Name BLAUINSEL STIFTUNG
Role Plaintiff
Name SUMITOMO CORPORATION
Role Defendant
9604940 Securities, Commodities, Exchange 1996-06-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-06-28
Termination Date 2005-09-19
Section 1331
Sub Section OT
Status Terminated

Parties
Name ZUCCARELLI
Role Plaintiff
Name SUMITOMO CORPORATION
Role Defendant
9908780 Other Fraud 1999-08-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-08-10
Termination Date 2002-04-24
Date Issue Joined 2000-12-14
Section 1962
Status Terminated

Parties
Name SUMITOMO CORPORATION
Role Plaintiff
Name J.P. MORGAN & CO.,
Role Defendant
9804067 Antitrust 1998-06-09 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1998-06-09
Termination Date 1999-12-15
Section 0025

Parties
Name OCEAN VIEW CAPITAL
Role Plaintiff
Name SUMITOMO CORPORATION
Role Defendant

Related by officers

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Related by address

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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