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BABAKHANOV & CO INC

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Company Details

Name: BABAKHANOV & CO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2013 (12 years ago)
Entity Number: 4470051
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 20 W 47 ST #1205, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 W 47 ST #1205, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
131008000551 2013-10-08 CERTIFICATE OF INCORPORATION 2013-10-08

Court Cases

Court Case Summary

Filing Date:
2024-11-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BABAKHANOV & CO INC
Party Role:
Plaintiff
Party Name:
VALLEY NATIONAL BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BABAKHANOV & CO INC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-07-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
BABAKHANOV & CO INC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State