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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
2023-06-28 2025-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56000.00
Total Face Value Of Loan:
56000.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-02-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
JUAREZ LEON,
Party Role:
Plaintiff
Party Name:
KASTRIOT INC
Party Role:
Defendant
Party Name:
GRALIA,
Party Role:
Plaintiff
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State