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CUERVO INC

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Company Details

Name: CUERVO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2020 (6 years ago)
Entity Number: 5682219
ZIP code: 11096
County: Nassau
Place of Formation: New York
Address: 130 ROGER AVE, INWOOD, NY, United States, 11096

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARVIN REYES DOS Process Agent 130 ROGER AVE, INWOOD, NY, United States, 11096

Filings

Filing Number Date Filed Type Effective Date
200106010177 2020-01-06 CERTIFICATE OF INCORPORATION 2020-01-06

Court Cases

Court Case Summary

Filing Date:
2025-03-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Tax Suits

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
CUERVO INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-01-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Tax Suits

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
CUERVO INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-04-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CUERVO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
CUERVO INC
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State