| Name: | CAZ - 59 EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2010 (15 years ago) |
| Entity Number: | 3974922 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2930 WEST 5TH ST #14D, BROOKLYN, NY, United States, 11224 |
| Principal Address: | 2930 WEST 5TH ST, 14D, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAZ - 59 EXPRESS INC. | DOS Process Agent | 2930 WEST 5TH ST #14D, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| SERGEY ZASLAVSKIY | Chief Executive Officer | 2930 WEST 5TH ST, 14D, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-06 | 2016-07-11 | Address | 2930 WEST 5TH ST, 19M, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2012-08-06 | 2016-07-11 | Address | 2930 WEST 5TH ST, 19M, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 2010-07-20 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-20 | 2016-07-11 | Address | 2930 WEST 5TH ST #19M, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180702006930 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006540 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714007135 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002443 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720000785 | 2010-07-20 | CERTIFICATE OF INCORPORATION | 2010-07-20 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1304826 | Fair Labor Standards Act | 2013-08-27 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SOSA |
| Role | Plaintiff |
| Name | CAZ - 59 EXPRESS INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
