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ANCONA CORPORATION

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Company Details

Name: ANCONA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2023 (2 years ago)
Entity Number: 6947620
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 220 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 220 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501

Filings

Filing Number Date Filed Type Effective Date
230727003089 2023-07-27 CERTIFICATE OF INCORPORATION 2023-07-27

Court Cases

Court Case Summary

Filing Date:
2023-12-14
Status:
Terminated
Nature Of Judgment:
monetary award only
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:
ANCONA CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
ANCONA CORPORATION
Party Role:
Plaintiff
Party Name:
O'TOOLE
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
ANCONA CORPORATION
Party Role:
Plaintiff
Party Name:
O'TOOLE
Party Role:
Defendant

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State