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PICHARDO CORP

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Company Details

Name: PICHARDO CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2019 (7 years ago)
Entity Number: 5487160
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 541 W 204TH ST APT 2F, NEW YORK, NY, United States, 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
QUILVIO R PICHARDO DOS Process Agent 541 W 204TH ST APT 2F, NEW YORK, NY, United States, 10034

Agent

Name Role Address
QUILVIO R PICHARDO Agent 541 W 204TH ST APT 2F, NEW YORK, NY, 10034

History

Start date End date Type Value
2019-02-01 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190201020102 2019-02-01 CERTIFICATE OF INCORPORATION 2019-02-01

Court Cases

Court Case Summary

Filing Date:
2024-08-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
PICHARDO CORP
Party Role:
Plaintiff
Party Name:
MARTIN J. O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-06-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PICHARDO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
PICHARDO CORP
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-02-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
REAL TIME RESOLUTIONS, ,
Party Role:
Defendant
Party Role:
Defendant
Party Name:
PICHARDO CORP
Party Role:
Plaintiff
Party Name:
ISIDRO,
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State