| Name: | CARMANIA CORP. N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1981 (44 years ago) |
| Entity Number: | 723456 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Address: | SUITE 200, 22 WEST 48TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES V.N. SHAFFERMAN | DOS Process Agent | SUITE 200, 22 WEST 48TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-09-21 | 1995-10-17 | Address | 715 PARK AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951017000450 | 1995-10-17 | CERTIFICATE OF CHANGE | 1995-10-17 |
| A799094-4 | 1981-09-21 | APPLICATION OF AUTHORITY | 1981-09-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9409149 | Bankruptcy Appeals Rule 28 USC 158 | 1994-12-22 | other | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | HERBERT CONST. CO. |
| Role | Plaintiff |
| Name | CARMANIA CORP. N.V. |
| Role | Defendant |
| 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 | 1994-12-30 |
| Termination Date | 1995-02-28 |
| Section | 0158 |
Parties
| Name | N.Y.C. DEPT. OF FIN. |
| Role | Plaintiff |
| Name | CARMANIA CORP. N.V. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
