| Name: | ANIS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Feb 2004 (21 years ago) |
| Entity Number: | 3010445 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 70 DOGWOOD DR, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Contact Details
Phone +1 718-372-6789
| Name | Role | Address |
|---|---|---|
| NADER ATTIA | DOS Process Agent | 70 DOGWOOD DR, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1166034-DCA | Inactive | Business | 2004-04-30 | 2006-12-31 |
| 1165818-DCA | Inactive | Business | 2004-04-29 | 2006-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-21 | 2010-03-19 | Address | 7817 17TH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2004-02-09 | 2006-04-21 | Address | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120404002345 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319002897 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201003004 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060421002525 | 2006-04-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 040209000396 | 2004-02-09 | ARTICLES OF ORGANIZATION | 2004-02-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 47962 | LL VIO | INVOICED | 2005-02-22 | 900 | LL - License Violation |
| 36496 | PL VIO | INVOICED | 2004-12-09 | 100 | PL - Padlock Violation |
| 618145 | RENEWAL | INVOICED | 2004-12-03 | 110 | CRD Renewal Fee |
| 32554 | APPEAL | INVOICED | 2004-08-10 | 25 | Appeal Filing Fee |
| 268177 | CNV_SI | INVOICED | 2004-08-06 | 60 | SI - Certificate of Inspection fee (scales) |
| 31656 | LL VIO | INVOICED | 2004-06-08 | 100 | LL - License Violation |
| 32555 | LL VIO | INVOICED | 2004-06-04 | 700 | LL - License Violation |
| 623807 | LICENSE | INVOICED | 2004-05-06 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 618144 | LICENSE | INVOICED | 2004-05-06 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
