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107 NORTH AMERICA INC.

Company Details

Name: 107 NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 2020 (5 years ago)
Date of dissolution: 31 Oct 2023
Entity Number: 5779519
ZIP code: 10583
County: New York
Place of Formation: California
Address: 25 innes road, SCARSDALE, NY, United States, 10583
Principal Address: 1460 Broadway, OFFICE 12046, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 innes road, SCARSDALE, NY, United States, 10583

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MIN KYUNG KWAK Chief Executive Officer 142 W 57TH ST., 06-124, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-02-27 2023-11-14 Address 142 W 57TH ST., 06-124, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-02-27 2023-11-14 Address 142 W 57TH STREET, 06-124, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2020-07-02 2023-02-27 Address 142 W 57TH STREET, 06-124, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231114004100 2023-10-31 SURRENDER OF AUTHORITY 2023-10-31
230227000349 2023-02-27 BIENNIAL STATEMENT 2022-07-01
200702000274 2020-07-02 APPLICATION OF AUTHORITY 2020-07-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2110435 Americans with Disabilities Act - Other 2021-12-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-12-07
Termination Date 2022-03-08
Section 1331
Status Terminated

Parties

Name SLADE
Role Plaintiff
Name 107 NORTH AMERICA INC.
Role Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State