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KWAK AND COMPANY, LLC

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Company Details

Name: KWAK AND COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2007 (18 years ago)
Entity Number: 3604932
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 349 EAST 49TH STREET, SUITE 1H, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 349 EAST 49TH STREET, SUITE 1H, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
071213000509 2007-12-13 ARTICLES OF ORGANIZATION 2007-12-13

Court Cases

Court Case Summary

Filing Date:
2022-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KWAK AND COMPANY, LLC
Party Role:
Plaintiff
Party Name:
CAPITAL ONE BANK, N.A.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
SJA CONSULTING LLC
Party Role:
Plaintiff
Party Name:
KWAK AND COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
KWAK AND COMPANY, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State