| Name: | AGAWANI INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1982 (43 years ago) |
| Entity Number: | 758001 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 RIVINGTON STREET, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZEYAD ALY | Chief Executive Officer | 1225 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 RIVINGTON STREET, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-03 | 2008-03-31 | Address | 29 YORKVIEW DRIVE, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 1994-06-08 | 2004-03-03 | Address | 355 SOUTHEND AVENUE, APARTMENT 30E, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 1994-06-08 | Address | 71-26 YELLOWSTONE BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1982-03-17 | 1993-07-29 | Address | 212 E. 12TH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304060674 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 160301006847 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306006848 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120416002213 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326002635 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080331003184 | 2008-03-31 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003428 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040303002562 | 2004-03-03 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002641 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000314002449 | 2000-03-14 | BIENNIAL STATEMENT | 2000-03-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0803817 | Other Personal Injury | 2008-04-22 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DEOPSOMER, |
| Role | Plaintiff |
| Name | AGAWANI INTERNATIONAL, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-05-10 |
| Termination Date | 2019-07-12 |
| Section | 1331 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | GONZALEZ |
| Role | Plaintiff |
| Name | AGAWANI INTERNATIONAL, INC. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
