| Name: | KASTRI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1997 (27 years ago) |
| Entity Number: | 2162506 |
| ZIP code: | 10006 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 94 GREENWICH ST, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94 GREENWICH ST, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| GERASIMOS LIBERATOS | Chief Executive Officer | 94 GREENWICH ST, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-01 | 2024-10-01 | Address | 94 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-18 | 2022-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-29 | 2024-10-01 | Address | 94 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2005-11-29 | 2024-10-01 | Address | 22 BEAVER ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-08-11 | 2005-11-29 | Address | 22 BEAVER ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-08-11 | 2005-11-29 | Address | 22 BEAVER ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-08-11 | 2005-11-29 | Address | C/O DENNIS LIBERATOS, 22 BEAVER ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1997-07-16 | 2022-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038394 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 191213060567 | 2019-12-13 | BIENNIAL STATEMENT | 2019-07-01 |
| 170623002032 | 2017-06-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 051129002960 | 2005-11-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 010724002315 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 990811002275 | 1999-08-11 | BIENNIAL STATEMENT | 1999-07-01 |
| 970716000304 | 1997-07-16 | CERTIFICATE OF INCORPORATION | 1997-07-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-25 | No data | 94 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 94 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 94 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2594032 | CL VIO | INVOICED | 2017-04-21 | 350 | CL - Consumer Law Violation |
| 2594034 | WM VIO | INVOICED | 2017-04-21 | 800 | WM - W&M Violation |
| 2594033 | OL VIO | INVOICED | 2017-04-21 | 500 | OL - Other Violation |
| 2562840 | WM VIO | INVOICED | 2017-02-27 | 75 | WM - W&M Violation |
| 2375551 | WM VIO | CREDITED | 2016-06-30 | 50 | WM - W&M Violation |
| 2375550 | OL VIO | CREDITED | 2016-06-30 | 250 | OL - Other Violation |
| 2375549 | CL VIO | CREDITED | 2016-06-30 | 175 | CL - Consumer Law Violation |
| 210186 | OL VIO | INVOICED | 2013-03-27 | 250 | OL - Other Violation |
| 222550 | WH VIO | INVOICED | 2013-03-26 | 50 | WH - W&M Hearable Violation |
| 170608 | WH VIO | INVOICED | 2011-09-08 | 100 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-06-20 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2016-06-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-06-20 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
