| Name: | ANFEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1994 (31 years ago) |
| Entity Number: | 1804366 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1212 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11224 |
| Address ZIP Code: | 11224 |
Contact Details
Phone +1 718-891-6666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| david agayev | Agent | 103 day 32nd street, 2nd floor, BROOKLYN, NY, 11214 |
| Name | Role | Address |
|---|---|---|
| ANGELO DIMAGGIO | Chief Executive Officer | 1212 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| ANFEX, INC. | DOS Process Agent | 1212 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2110919-DCA | Active | Business | 2023-02-06 | 2025-03-15 |
| 1180936-DCA | Inactive | Business | 2004-09-24 | 2025-03-15 |
| 0920742-DCA | Inactive | Business | 1997-01-29 | 2005-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-02 | 2023-02-15 | Address | 1212 NEPTUNE AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-02-15 | Address | 1212 NEPTUNE AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2000-07-13 | 2021-03-02 | Address | 2201 AVE X, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2000-07-13 | 2021-03-02 | Address | 2201 AVE X, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 1998-03-19 | 2000-07-13 | Address | ANTONINA NEPOMNYASHCHAYA, 2201 AVE X, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1998-03-19 | 2000-07-13 | Address | 2201 AVE X, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 1996-04-02 | 1998-03-19 | Address | 2224 AVE X, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 1996-04-02 | 1998-03-19 | Address | 2224 AVE X, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 1994-03-17 | 1998-03-19 | Address | 2434 E. 17TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1994-03-17 | 2023-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215000412 | 2023-01-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-30 |
| 210302060903 | 2021-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 131010002192 | 2013-10-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 040305002263 | 2004-03-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020227002746 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000713002595 | 2000-07-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 980319002360 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
| 960402002045 | 1996-04-02 | BIENNIAL STATEMENT | 1996-03-01 |
| 940401000543 | 1994-04-01 | CERTIFICATE OF AMENDMENT | 1994-04-01 |
| 940317000454 | 1994-03-17 | CERTIFICATE OF INCORPORATION | 1994-03-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-15 | No data | 1212 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-16 | No data | 1212 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 1212 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 1212 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | No 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 |
|---|---|---|---|---|---|
| 3593115 | BLUEDOT | INVOICED | 2023-02-03 | 200 | Dealer in Products for the Disabled Blue Dot License Fee |
| 3592814 | LICENSE | INVOICED | 2023-02-02 | 50 | Dealer in Products for the Disabled License Fee |
| 3583529 | RENEWAL | INVOICED | 2023-01-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 3295707 | RENEWAL | INVOICED | 2021-02-12 | 200 | Dealer in Products for the Disabled License Renewal |
| 2960256 | RENEWAL | INVOICED | 2019-01-10 | 200 | Dealer in Products for the Disabled License Renewal |
| 2564532 | RENEWAL | INVOICED | 2017-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 2039722 | RENEWAL | INVOICED | 2015-04-07 | 200 | Dealer in Products for the Disabled License Renewal |
| 691884 | RENEWAL | INVOICED | 2013-01-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 178271 | LL VIO | INVOICED | 2012-02-08 | 700 | LL - License Violation |
| 691885 | RENEWAL | INVOICED | 2011-01-04 | 200 | Dealer in Products for the Disabled License Renewal |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
