KARZINKA US INC.
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| Name: | KARZINKA US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) |
| Entity Number: | 4761420 |
| ZIP code: | 11375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 64-38 108TH STREET, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 646-206-8356
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KARZINKA US INC | DOS Process Agent | 64-38 108TH STREET, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ODILJON TURSUNOV | Chief Executive Officer | 64-38 108TH STREET, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 720141 | No data | Retail grocery store | No data | No data | 64-46A 108TH ST, FOREST HILLS, NY, 11375 |
| 2096531-DCA | Active | Business | 2020-09-29 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2025-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-14 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-17 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302004385 | 2023-03-02 | BIENNIAL STATEMENT | 2021-05-01 |
| 180406006416 | 2018-04-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520010190 | 2015-05-20 | CERTIFICATE OF INCORPORATION | 2015-05-20 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-07-30 | 2019-08-19 | Damaged Goods | Yes | 140.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3436096 | RENEWAL | INVOICED | 2022-04-06 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3193148 | LICENSE | INVOICED | 2020-07-29 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3074796 | WM VIO | INVOICED | 2019-08-20 | 125 | WM - W&M Violation |
| 3074795 | OL VIO | INVOICED | 2019-08-20 | 250 | OL - Other Violation |
| 3074738 | SCALE-01 | INVOICED | 2019-08-20 | 80 | SCALE TO 33 LBS |
| 2757418 | PL VIO | INVOICED | 2018-03-09 | 100 | PL - Padlock Violation |
| 2744317 | CL VIO | INVOICED | 2018-02-15 | 350 | CL - Consumer Law Violation |
| 2715940 | CL VIO | CREDITED | 2017-12-26 | 375 | CL - Consumer Law Violation |
| 2655357 | PL VIO | INVOICED | 2017-08-14 | 13400 | PL - Padlock Violation |
| 2572394 | PL VIO | CREDITED | 2017-03-09 | 3000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-12 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | No data | No data |
| 2025-02-12 | No data | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | No data | No data | No data |
| 2025-02-12 | No data | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | No data | No data |
| 2025-02-12 | Pleaded | Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. | 1 | No data | No data | No data |
| 2024-03-11 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | No data | No data |
| 2024-03-11 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-03-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2019-08-12 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-08-12 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-08-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State