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T. C. F. DEMILO CORP.

Company Details

Name: T. C. F. DEMILO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Nov 1984 (40 years ago)
Date of dissolution: 16 Jun 1987
Entity Number: 893652
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 360 GREAT NECK RD., GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FREDRIC C. LARY DOS Process Agent 360 GREAT NECK RD., GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
B509413-3 1987-06-16 CERTIFICATE OF DISSOLUTION 1987-06-16
B165985-4 1984-11-29 CERTIFICATE OF INCORPORATION 1984-11-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8801843 Employee Retirement Income Security Act (ERISA) 1988-06-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-06-13
Termination Date 1989-03-01
Section 1132

Parties

Name CEMENT & CONCRETE WORKERS
Role Plaintiff
Name T. C. F. DEMILO CORP.
Role Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State