| Name: | 107 NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 2020 (4 years ago) (Companies founded in July 2020) |
| Date of dissolution: | 31 Oct 2023 |
| Entity Number: | 5779519 |
| ZIP code: | 10583 (Companies in New York, 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 innes road, SCARSDALE, NY, United States, 10583 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MIN KYUNG KWAK | Chief Executive Officer | 142 W 57TH ST., 06-124, NEW YORK, NY, United States, 10019 |
| 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) |
| 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
