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  5. K.K.D. IMPORTS INC.

K.K.D. IMPORTS INC.

Company Details

Name: K.K.D. IMPORTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1993 (32 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1695281
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1 WEST 34TH STREET #1101, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SEONG D PARK Chief Executive Officer 1 WEST 34TH STREET #1101, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 WEST 34TH STREET #1101, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1994-01-12 1997-02-25 Address 1 WEST 34TH STREET, SUITE 502, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1994-01-12 1997-02-25 Address 1 WEST 34TH STREET, SUITE 502, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-01-19 1997-02-25 Address 1 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1547717 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
970225002631 1997-02-25 BIENNIAL STATEMENT 1997-01-01
951011002304 1995-10-11 BIENNIAL STATEMENT 1995-01-01
940112003085 1994-01-12 BIENNIAL STATEMENT 1994-01-01
930119000417 1993-01-19 CERTIFICATE OF INCORPORATION 1993-01-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9807588 Other Contract Actions 1998-10-26 motion before trial
Circuit Second 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 judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1998-10-26
Termination Date 1999-02-24
Date Issue Joined 1998-11-02
Pretrial Conference Date 1998-12-21
Section 1441

Parties
Name K.K.D. IMPORTS INC.
Role Plaintiff
Name HARL HEINZ DIETRICH
Role Defendant
9903655 Marine Contract Actions 1999-05-18 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 544
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1999-05-18
Termination Date 1999-09-17
Section 1330

Parties
Name ANHUI TECHNOLOGY
Role Plaintiff
Name K.K.D. IMPORTS INC.
Role Defendant
9901058 Other Contract Actions 1999-02-11 voluntarily
Circuit Second 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 1999-02-11
Termination Date 1999-04-06
Date Issue Joined 1999-02-16
Section 1441

Parties
Name KARL HEINZ DIETRICH
Role Plaintiff
Name K.K.D. IMPORTS INC.
Role Defendant
9905140 Marine Contract Actions 1999-07-14 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 40
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-07-14
Termination Date 2000-06-01
Section 1333

Parties
Name KOREA EXPRESS USA
Role Plaintiff
Name K.K.D. IMPORTS INC.
Role Defendant
0008726 Overpayments & Enforcement of Judgments 2000-11-15 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2000-11-15
Termination Date 2001-01-23
Section 1332
Status Terminated

Parties
Name KARL-HEINZ DIETRICH
Role Plaintiff
Name K.K.D. IMPORTS INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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