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KCC TRADING INC.

Company Details

Name: KCC TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2006 (19 years ago)
Entity Number: 3427062
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 38-09 43RD AVE, #4FL, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 38-09 43RD AVE, #4TH FL, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WON B CHOI Chief Executive Officer 38-09 43RD AVE, #4TH FL, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38-09 43RD AVE, #4FL, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2006-10-20 2008-10-01 Address 38-09 43RD AVENUE, 4TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081001002277 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061020000305 2006-10-20 CERTIFICATE OF INCORPORATION 2006-10-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1200650 Other Contract Actions 2012-01-25 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
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 2012-01-25
Termination Date 2012-11-05
Date Issue Joined 2012-04-18
Section 2201
Sub Section IN
Status Terminated

Parties

Name KIMM
Role Plaintiff
Name KCC TRADING INC.
Role Defendant
1005905 Other Contract Actions 2010-08-05 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-08-05
Termination Date 2010-10-25
Section 2813
Sub Section 28
Status Terminated

Parties

Name KIMM
Role Plaintiff
Name KCC TRADING INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State