| Name: | KOI GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2007 (18 years ago) |
| Date of dissolution: | 25 Aug 2020 |
| Entity Number: | 3513286 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPEIGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200825000671 | 2020-08-25 | CERTIFICATE OF DISSOLUTION | 2020-08-25 |
| 070507000207 | 2007-05-07 | CERTIFICATE OF INCORPORATION | 2007-05-07 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5484555001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1804469 | Americans with Disabilities Act - Other | 2018-05-21 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CONNER |
| Role | Plaintiff |
| Name | KOI GROUP INC. |
| Role | Defendant |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-08-28 |
| Termination Date | 2016-10-07 |
| Date Issue Joined | 2015-09-25 |
| Pretrial Conference Date | 2015-10-02 |
| Section | 0002 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | ILLOLDI, |
| Role | Plaintiff |
| Name | KOI GROUP INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
