| Name: | KURA RIVER MANAGEMENT, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1996 (28 years ago) |
| Entity Number: | 2073810 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 BROADWAY, NEW YORK, NY, United States, 10004 |
Contact Details
Phone +1 212-363-7700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 BROADWAY, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| DAVID KHOUKHACHVILI | Chief Executive Officer | 2 BROADWAY, 9 STONE ST, NEW YORK, NY, United States, 10004 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0954597-DCA | Inactive | Business | 1997-09-05 | 2017-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-10 | 1998-12-29 | Address | 384 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041104002035 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 021218002023 | 2002-12-18 | BIENNIAL STATEMENT | 2002-10-01 |
| 981229002775 | 1998-12-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 961010000174 | 1996-10-10 | CERTIFICATE OF INCORPORATION | 1996-10-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-14 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-05 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-09-06 | 2016-10-28 | Damaged Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1997075 | RENEWAL | INVOICED | 2015-02-25 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1573824 | CL VIO | INVOICED | 2014-01-24 | 350 | CL - Consumer Law Violation |
| 1573823 | LL VIO | INVOICED | 2014-01-24 | 1000 | LL - License Violation |
| 1571024 | DCA-SUS | CREDITED | 2014-01-23 | 1350 | Suspense Account |
| 1557387 | LL VIO | CREDITED | 2014-01-13 | 1000 | LL - License Violation |
| 1557388 | CL VIO | CREDITED | 2014-01-13 | 350 | CL - Consumer Law Violation |
| 1403182 | RENEWAL | INVOICED | 2013-02-15 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 176112 | LL VIO | INVOICED | 2012-03-21 | 250 | LL - License Violation |
| 1403184 | RENEWAL | INVOICED | 2011-01-24 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1403185 | CNV_TFEE | INVOICED | 2009-03-19 | 10.800000190734863 | WT and WH - Transaction Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
