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KASTRIOT INC
Company Details
| Name: |
KASTRIOT INC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
25 Aug 2016 (9 years ago)
|
| Entity Number: |
4998870 |
| ZIP code: |
10950
|
| County: |
Orange |
| Place of Formation: |
New York |
| Address: |
PO BOX 2290, MONROE, NY, United States, 10950 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
KASTRIOT INC
|
DOS Process Agent
|
PO BOX 2290, MONROE, NY, United States, 10950
|
History
| Start date |
End date |
Type |
Value |
|
2023-05-02
|
2023-06-28
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2016-08-25
|
2023-05-02
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160825010034
|
2016-08-25
|
CERTIFICATE OF INCORPORATION
|
2016-08-25
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2301186
|
Other Fraud
|
2023-02-13
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
5000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-02-13
|
| Termination Date |
2024-12-17
|
| Date Issue Joined |
2024-10-04
|
| Pretrial Conference Date |
2023-12-07
|
| Section |
1332
|
| Sub Section |
FR
|
| Status |
Terminated
|
Parties
| Name |
JUAREZ LEON,
|
| Role |
Plaintiff
|
|
| Name |
KASTRIOT INC
|
| Role |
Defendant
|
|
| Name |
GRALIA,
|
| Role |
Plaintiff
|
|
| Name |
LINDT & SPRUNGLI (USA) INC.
|
| Role |
Defendant
|
|
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
