Search icon

KURA RIVER MANAGEMENT, LTD.

Company claim

Is this your business?

Get access!

Company Details

Name: KURA RIVER MANAGEMENT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1996 (29 years ago)
Entity Number: 2073810
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 2 BROADWAY, NEW YORK, NY, United States, 10004

Contact Details

Phone +1 212-363-7700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 BROADWAY, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
DAVID KHOUKHACHVILI Chief Executive Officer 2 BROADWAY, 9 STONE ST, NEW YORK, NY, United States, 10004

Licenses

Number Status Type Date End date
0954597-DCA Inactive Business 1997-09-05 2017-03-31

History

Start date End date Type Value
1996-10-10 1998-12-29 Address 384 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041104002035 2004-11-04 BIENNIAL STATEMENT 2004-10-01
021218002023 2002-12-18 BIENNIAL STATEMENT 2002-10-01
981229002775 1998-12-29 BIENNIAL STATEMENT 1998-10-01
961010000174 1996-10-10 CERTIFICATE OF INCORPORATION 1996-10-10

Complaints

Start date End date Type Satisafaction Restitution Result
2016-09-06 2016-10-28 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1997075 RENEWAL INVOICED 2015-02-25 540 Garage and/or Parking Lot License Renewal Fee
1573824 CL VIO INVOICED 2014-01-24 350 CL - Consumer Law Violation
1573823 LL VIO INVOICED 2014-01-24 1000 LL - License Violation
1571024 DCA-SUS CREDITED 2014-01-23 1350 Suspense Account
1557387 LL VIO CREDITED 2014-01-13 1000 LL - License Violation
1557388 CL VIO CREDITED 2014-01-13 350 CL - Consumer Law Violation
1403182 RENEWAL INVOICED 2013-02-15 540 Garage and/or Parking Lot License Renewal Fee
176112 LL VIO INVOICED 2012-03-21 250 LL - License Violation
1403184 RENEWAL INVOICED 2011-01-24 540 Garage and/or Parking Lot License Renewal Fee
1403185 CNV_TFEE INVOICED 2009-03-19 10.800000190734863 WT and WH - Transaction Fee

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State