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KOI GROUP INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPEIGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

Filings

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

USAspending Awards / Financial Assistance

Date:
2012-10-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Court Cases

Court Case Summary

Filing Date:
2018-05-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CONNER
Party Role:
Plaintiff
Party Name:
KOI GROUP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-08-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ILLOLDI,
Party Role:
Plaintiff
Party Name:
KOI GROUP INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State