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4 K & D CORPORATION
Company Details
| Name: |
4 K & D CORPORATION |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
05 Oct 2006 (19 years ago)
|
| Date of dissolution: |
27 Jul 2011 |
| Entity Number: |
3421358 |
| ZIP code: |
28208
|
| County: |
Suffolk |
| Place of Formation: |
North Carolina |
| Address: |
2359 PERIMETER POINTE PKWY/270, CHARLOTTE, NC, United States, 28208 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
2359 PERIMETER POINTE PKWY/270, CHARLOTTE, NC, United States, 28208
|
Chief Executive Officer
| Name |
Role |
Address |
|
VALARIA DEVINE
|
Chief Executive Officer
|
2357 PERIMETER POINTE PKWY/270, CHARLOTTE, NC, United States, 28208
|
History
| Start date |
End date |
Type |
Value |
|
2006-10-05
|
2011-04-12
|
Address
|
9115-F OLD STATESVILLE RD., CHARLOTTE, NC, 28269, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-2050279
|
2011-07-27
|
ANNULMENT OF AUTHORITY
|
2011-07-27
|
|
110412002761
|
2011-04-12
|
BIENNIAL STATEMENT
|
2010-10-01
|
|
061005001057
|
2006-10-05
|
APPLICATION OF AUTHORITY
|
2006-10-05
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1302527
|
Civil (Rico)
|
2013-04-16
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2013-04-16
|
| Termination Date |
2014-05-30
|
| Date Issue Joined |
2014-03-24
|
| Pretrial Conference Date |
2013-05-20
|
| Section |
1961
|
| Status |
Terminated
|
Parties
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
