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KHAIMOV CAPITAL INC.

Company Details

Name: KHAIMOV CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 2005 (20 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3211995
ZIP code: 11375
County: Kings
Place of Formation: New York
Address: 118-33 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALBERT SHVARTSMAN DOS Process Agent 118-33 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Agent

Name Role Address
ALBERT SHVARTSMAN Agent 118-33 QUEENS BLVD, FOREST HILLS, NY, 11375

History

Start date End date Type Value
2005-05-31 2008-01-03 Address 108-18 QUEENS BLVD., 7TH FLOOR, SUITE 5, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1984880 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
080103000426 2008-01-03 CERTIFICATE OF CHANGE 2008-01-03
050531000953 2005-05-31 CERTIFICATE OF INCORPORATION 2005-05-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2915735006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient KHAIMOV CAPITAL INC.
Recipient Name Raw KHAIMOV CAPITAL INC.
Recipient DUNS 801061412
Recipient Address 118-33 QUEENS BLVD, FOREST HILLS, QUEENS, NEW YORK, 11375-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Date of last update: 29 Mar 2025

Sources: New York Secretary of State