[E-trademarks] How to get NY Sec State to Dissolve a likely Fraudulent Company
Orvis PC
orvispc at gmail.com
Tue Jul 1 12:46:40 UTC 2025
Hello,
I am hoping someone can suggest a strategy for getting the NY Sec. State to
remove what looks like an imposter company, likely set up for fraud. Our
client has an O in its name. The New York Secretary of State allowed a
third party to incorporate under the identical, three-term name except a
zero replaced the O. We have no evidence of wrongdoing, but this appears
to be set up for fraud. It reminds me of fraudsters that set up deceiving
domains, send imposter emails, and try to get wire payments to the imposter
account.
I assume a demand letter will be ignored. I am not sure I have enough to
file a lawsuit and would like to avoid the expense, time and hassle.
Any ideas?
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