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ANIKHITA HOLDINGS INC.

Company Details

Name: ANIKHITA HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2001 (23 years ago)
Entity Number: 2711490
County: Queens
Place of Formation: New York
Address: 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code: 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549001TQ6VH3K824849 2711490 US-NY GENERAL ACTIVE 2001-12-22

Addresses

Legal c/o Mala Rupnarain, 114-28 149th Avenue, South Ozone Park, US-NY, US, 11420
Headquarters 114-28 149th Avenue, South Ozone Park, US-NY, US, 11420

Registration details

Registration Date 2019-08-28
Last Update 2023-08-29
Status LAPSED
Next Renewal 2023-08-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2711490

DOS Process Agent

Name Role Address
ANIKHITA HOLDINGS INC. DOS Process Agent 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Agent

Name Role Address
MALA RUPNARAIN, PRESIDENT Agent 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420

Chief Executive Officer

Name Role Address
TREVOR RUPNARAIN Chief Executive Officer 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

History

Start date End date Type Value
2024-03-18 2024-03-18 Address 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2012-03-28 2024-03-18 Address 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2012-03-28 2024-03-18 Address 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2010-10-20 2024-03-18 Address 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Registered Agent)
2010-10-20 2012-03-28 Address 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2003-12-16 2012-03-28 Address 117-15 101ST AVE 2ND FLR, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2003-12-16 2012-03-28 Address 117-15 101ST AVE 2ND FLR, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2001-12-21 2010-10-20 Address 117-15 101 AVENUE / 2ND FLOOR, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2001-12-21 2024-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240318002988 2024-03-18 BIENNIAL STATEMENT 2024-03-18
191231060186 2019-12-31 BIENNIAL STATEMENT 2019-12-01
171227006187 2017-12-27 BIENNIAL STATEMENT 2017-12-01
170201007152 2017-02-01 BIENNIAL STATEMENT 2015-12-01
140114002023 2014-01-14 BIENNIAL STATEMENT 2013-12-01
120328002668 2012-03-28 BIENNIAL STATEMENT 2011-12-01
110111000145 2011-01-11 ANNULMENT OF DISSOLUTION 2011-01-11
101020000947 2010-10-20 CERTIFICATE OF CHANGE 2010-10-20
DP-1890423 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
031216002733 2003-12-16 BIENNIAL STATEMENT 2003-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State