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HAKIMOV, INC.

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Company Details

Name: HAKIMOV, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2002 (23 years ago)
Entity Number: 2845670
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 147 WEST 230 STREET, #5-D, BRONX, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147 WEST 230 STREET, #5-D, BRONX, NY, United States, 10463

Filings

Filing Number Date Filed Type Effective Date
021216000142 2002-12-16 CERTIFICATE OF INCORPORATION 2002-12-16

USAspending Awards / Financial Assistance

Date:
2007-10-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

Court Cases

Court Case Summary

Filing Date:
2024-01-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
STRIKE 3 HOLDINGS, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
HAKIMOV, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
HAKIMOV
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
HAKIMOV, INC.
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State