Company Details
| Name: |
WHITNEY HOLDINGS, LTD. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
18 Apr 1984 (41 years ago)
|
| Date of dissolution: |
18 Apr 1984 |
| Entity Number: |
910258 |
| County: |
Blank |
| Place of Formation: |
Delaware |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9608388
|
Other Fraud
|
1996-11-08
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
1000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1996-11-08
|
| Termination Date |
1998-04-08
|
| Date Issue Joined |
1997-01-27
|
| Section |
1332
|
Parties
| Name |
WHITNEY HOLDINGS, LTD.
|
| Role |
Plaintiff
|
|
| Name |
GIVOTOVSKY
|
| Role |
Defendant
|
|
|
Date of last update: 17 Mar 2025
Sources:
New York Secretary of State
