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KARIMI, INC.

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Company Details

Name: KARIMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1993 (32 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1760029
ZIP code: 00000
County: Kings
Place of Formation: New York
Address: 762 NOSTRAND AVENUE, BROOKLYN, NY, United States, 00000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION C/O GHULAM FARHAT DOS Process Agent 762 NOSTRAND AVENUE, BROOKLYN, NY, United States, 00000

Filings

Filing Number Date Filed Type Effective Date
DP-1600952 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
930928000260 1993-09-28 CERTIFICATE OF INCORPORATION 1993-09-28

Court Cases

Court Case Summary

Filing Date:
2023-03-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
TERESHCHENKO
Party Role:
Plaintiff
Party Name:
KARIMI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
KARIMI, INC.
Party Role:
Plaintiff
Party Name:
DEUTSCHE BANK AKTIENGES,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
KACZOR
Party Role:
Defendant
Party Name:
KARIMI, INC.
Party Role:
Plaintiff

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State