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KHAIMOV & CO. CORP.

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Company Details

Name: KHAIMOV & CO. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2008 (17 years ago)
Entity Number: 3688178
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 827 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226
Principal Address: 827 FLATBUSH AVE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 917-528-6063

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAKHMIN KHAIMOV Chief Executive Officer 17409 JEWEL AVE, FRESH MEADOWS, NY, United States, 11365

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 827 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
1300218-DCA Inactive Business 2008-09-25 2015-07-31

Filings

Filing Number Date Filed Type Effective Date
100903002086 2010-09-03 BIENNIAL STATEMENT 2010-06-01
080623000938 2008-06-23 CERTIFICATE OF INCORPORATION 2008-06-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
946837 RENEWAL INVOICED 2013-05-20 340 Secondhand Dealer General License Renewal Fee
946836 CNV_TFEE INVOICED 2013-05-20 8.470000267028809 WT and WH - Transaction Fee
946839 CNV_TFEE INVOICED 2011-08-01 8.470000267028809 WT and WH - Transaction Fee
946838 RENEWAL INVOICED 2011-08-01 340 Secondhand Dealer General License Renewal Fee
152643 LL VIO INVOICED 2011-02-08 75 LL - License Violation
1477017 LL VIO INVOICED 2010-02-23 350 LL - License Violation
319999 CNV_SI INVOICED 2010-01-19 20 SI - Certificate of Inspection fee (scales)
946840 RENEWAL INVOICED 2009-07-08 340 Secondhand Dealer General License Renewal Fee
946841 CNV_TFEE INVOICED 2009-07-08 6.800000190734863 WT and WH - Transaction Fee
906464 LICENSE INVOICED 2008-09-25 170 Secondhand Dealer General License Fee

Court Cases

Court Case Summary

Filing Date:
2022-02-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KHAIMOV & CO. CORP.
Party Role:
Plaintiff
Party Name:
EQUIFAX INFORMATION SER,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KHAIMOV
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
KHAIMOV & CO. CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KHAIMOV & CO. CORP.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State