| Name: | daly.commerce, inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 27 Oct 1998 (26 years ago) |
| Date of Dissolution: | 20 Apr 2005 (20 years ago) |
| Date of Status Change: | 20 Apr 2005 (20 years ago) |
| Identification Number: | 000103150 |
| ZIP code: | 02818 |
| County: | Kent County |
| Place of Formation: | DELAWARE |
| Principal Address: | 1351 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818-, USA |
| Purpose: | TO PROVIDE AND SELL COMPUTER RELATED SERVICES. |
| Fictitious names: |
Daly & Wolcott, Inc. (trading name, 1999-01-29 - ) |
| Historical names: |
Daly & Wolcott, Inc. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | daly.commerce, inc., NEW YORK | 942523 | NEW YORK |
| Headquarter of | daly.commerce, inc., CONNECTICUT | 0143950 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JAMES W MOODY | PRESIDENT | 1351 SOUTH COUNTY TRAIL EAST GREENWICH, RI 02818- USA |
| Name | Role | Address |
|---|---|---|
| GARY R. PANNONE, ESQ. | Agent | HOLLAND & KNIGHT LLP ONE FINANCIAL PLAZA SUITE 1800, PROVIDENCE, RI, 02903, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1999-01-29 | Daly & Wolcott, Inc. | daly.commerce, inc. |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17941998 | 0112300 | 1993-03-23 | WEST WARWICK INDUSTRIAL PARK, WEST WARWICK, RI, 02893 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1993-03-29 |
| Abatement Due Date | 1993-04-06 |
| Current Penalty | 1225.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100038 A01 |
| Issuance Date | 1993-03-29 |
| Abatement Due Date | 1993-07-30 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1993-03-29 |
| Abatement Due Date | 1993-04-16 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 03 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9900065 | Other Contract Actions | 1999-02-05 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | daly.commerce, inc. |
| Role | Plaintiff |
| Name | SMARTALK DIRECT, INC |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-07-12 |
| Termination Date | 2001-08-14 |
| Date Issue Joined | 2000-12-20 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | daly.commerce, inc. |
| Role | Plaintiff |
| Name | JETFORM CORPORATION |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1999-12-27 |
| Termination Date | 2001-06-04 |
| Pretrial Conference Date | 2000-02-18 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | daly.commerce, inc. |
| Role | Plaintiff |
| Name | CANNINGTON |
| Role | Defendant |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
