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YUSUPOV INC.

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Company Details

Name: YUSUPOV INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2005 (20 years ago)
Entity Number: 3263123
ZIP code: 11364
County: Queens
Place of Formation: New York
Principal Address: 87-14 63RD DRIVE, REGO PARK, NY, United States, 11374
Address: 8714 63RD DRIVE, REGO PARK, NY, United States, 11364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8714 63RD DRIVE, REGO PARK, NY, United States, 11364

Chief Executive Officer

Name Role Address
ALEKSANDR YUSUPOV Chief Executive Officer 87-14 63RD DRIVE, REGO PARK, NY, United States, 11374

Filings

Filing Number Date Filed Type Effective Date
100114002894 2010-01-14 BIENNIAL STATEMENT 2009-09-01
050930000063 2005-09-30 CERTIFICATE OF INCORPORATION 2005-09-30

Court Cases

Court Case Summary

Filing Date:
2024-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ALLSTATE INSURANCE COMP,
Party Role:
Plaintiff
Party Name:
YUSUPOV INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MUSAFFA LLC,
Party Role:
Plaintiff
Party Name:
YUSUPOV INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
YUSUPOV INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State