Company Details
| Name: |
BANSI, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
08 May 2002 (23 years ago) (Companies founded in May 2002)
|
| Entity Number: |
2764410 |
| ZIP code: |
08820 (Companies in Richmond, 08820)
|
| County: |
Richmond |
| Place of Formation: |
New Jersey |
| Address: |
129 LUND AVENUE, EDISON, NJ, United States, 08820 |
Contact Details
Phone
+1 718-815-7884
DOS Process Agent
| Name |
Role |
Address |
|
MANJULA A PATEL
|
DOS Process Agent
|
129 LUND AVENUE, EDISON, NJ, United States, 08820
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1127441-DCA
|
Inactive
|
Business
|
2002-11-25
|
2007-12-31
|
History
| Start date |
End date |
Type |
Value |
|
2010-05-19
|
2014-05-13
|
Address
|
129 LUND AVENUE, EDISON, NJ, 08820, USA (Type of address: Service of Process)
|
|
2002-05-08
|
2010-05-19
|
Address
|
129 LUND AVENUE, EDISON, NJ, 08820, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200505061465
|
2020-05-05
|
BIENNIAL STATEMENT
|
2020-05-01
|
|
180503007201
|
2018-05-03
|
BIENNIAL STATEMENT
|
2018-05-01
|
|
160524006387
|
2016-05-24
|
BIENNIAL STATEMENT
|
2016-05-01
|
|
140513006275
|
2014-05-13
|
BIENNIAL STATEMENT
|
2014-05-01
|
|
120614002550
|
2012-06-14
|
BIENNIAL STATEMENT
|
2012-05-01
|
|
100519002494
|
2010-05-19
|
BIENNIAL STATEMENT
|
2010-05-01
|
|
080512002623
|
2008-05-12
|
BIENNIAL STATEMENT
|
2008-05-01
|
|
060421002295
|
2006-04-21
|
BIENNIAL STATEMENT
|
2006-05-01
|
|
040519002396
|
2004-05-19
|
BIENNIAL STATEMENT
|
2004-05-01
|
|
020508000262
|
2002-05-08
|
APPLICATION OF AUTHORITY
|
2002-05-08
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
565443
|
RENEWAL
|
INVOICED
|
2005-11-09
|
110
|
CRD Renewal Fee
|
|
280243
|
CNV_SI
|
INVOICED
|
2005-06-09
|
20
|
SI - Certificate of Inspection fee (scales)
|
|
39848
|
TP VIO
|
INVOICED
|
2004-08-19
|
750
|
TP - Tobacco Fine Violation
|
|
39849
|
TS VIO
|
INVOICED
|
2004-08-19
|
500
|
TS - State Fines (Tobacco)
|
|
39850
|
SS VIO
|
INVOICED
|
2004-08-19
|
50
|
SS - State Surcharge (Tobacco)
|
|
269980
|
CNV_SI
|
INVOICED
|
2004-06-17
|
20
|
SI - Certificate of Inspection fee (scales)
|
|
565444
|
RENEWAL
|
INVOICED
|
2003-11-03
|
110
|
CRD Renewal Fee
|
|
514313
|
LICENSE
|
INVOICED
|
2002-11-25
|
85
|
Cigarette Retail Dealer License Fee
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
