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KODAI AMERICA LLC

Company Details

Name: KODAI AMERICA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Feb 2012 (13 years ago)
Entity Number: 4206384
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: 19 RIDGELINE DRIVE, POUGHKEEPSIE, NY, United States, 12603

DOS Process Agent

Name Role Address
HIDEKO IMAMURA DOS Process Agent 19 RIDGELINE DRIVE, POUGHKEEPSIE, NY, United States, 12603

Filings

Filing Number Date Filed Type Effective Date
200206060083 2020-02-06 BIENNIAL STATEMENT 2020-02-01
180205007184 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160203006665 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140205006579 2014-02-05 BIENNIAL STATEMENT 2014-02-01
120626000098 2012-06-26 CERTIFICATE OF PUBLICATION 2012-06-26
120222001035 2012-02-22 ARTICLES OF ORGANIZATION 2012-02-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901555 Other Statutory Actions 2019-12-17 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-12-17
Termination Date 2020-01-29
Section 1346
Sub Section RC
Status Terminated

Parties

Name LEE
Role Plaintiff
Name KODAI AMERICA LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State