Name: | ANITA HOLDING LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 15 Jun 2004 (20 years ago) |
Entity Number: | 3066305 |
ZIP code: | 10119 |
County: | Nassau |
Place of Formation: | New York |
Address: | 1 PENN PLAZA, STE. 4000, NEW YORK, NY, United States, 10119 |
Contact Details
Phone +1 212-564-2111
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 1 PENN PLAZA, STE. 4000, NEW YORK, NY, United States, 10119 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1352539-DCA | Active | Business | 2010-05-05 | 2025-03-31 |
Start date | End date | Type | Value |
---|---|---|---|
2004-08-30 | 2004-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2004-06-15 | 2004-08-30 | Address | 376 CENTRAL AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200909060596 | 2020-09-09 | BIENNIAL STATEMENT | 2020-06-01 |
120802002339 | 2012-08-02 | BIENNIAL STATEMENT | 2012-06-01 |
100728002233 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
080609002545 | 2008-06-09 | BIENNIAL STATEMENT | 2008-06-01 |
060809002304 | 2006-08-09 | BIENNIAL STATEMENT | 2006-06-01 |
050510000074 | 2005-05-10 | AFFIDAVIT OF PUBLICATION | 2005-05-10 |
050510000072 | 2005-05-10 | AFFIDAVIT OF PUBLICATION | 2005-05-10 |
041203000120 | 2004-12-03 | CERTIFICATE OF CHANGE | 2004-12-03 |
040830001085 | 2004-08-30 | CERTIFICATE OF AMENDMENT | 2004-08-30 |
040615000703 | 2004-06-15 | ARTICLES OF ORGANIZATION | 2004-06-15 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-06-01 | No data | 9905 63RD DR, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-07-21 | No data | 9905 63RD DR, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-08-31 | No data | 9905 63RD DR, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-15 | No data | 9905 63RD DR, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-09-21 | No data | 9905 63RD DR, Queens, REGO PARK, NY, 11374 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-05 | No data | 9905 63RD DR, Queens, REGO PARK, NY, 11374 | 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 |
---|---|---|---|---|---|
3585732 | RENEWAL | INVOICED | 2023-01-23 | 600 | Garage and/or Parking Lot License Renewal Fee |
3527978 | PL VIO | INVOICED | 2022-09-30 | 500 | PL - Padlock Violation |
3463768 | PL VIO | CREDITED | 2022-07-18 | 500 | PL - Padlock Violation |
3461592 | PL VIO | VOIDED | 2022-07-08 | 28500 | PL - Padlock Violation |
3452896 | PL VIO | VOIDED | 2022-06-06 | 500 | PL - Padlock Violation |
3319803 | RENEWAL | INVOICED | 2021-04-21 | 600 | Garage and/or Parking Lot License Renewal Fee |
3283510 | LL VIO | INVOICED | 2021-01-14 | 1500 | LL - License Violation |
3256518 | LL VIO | CREDITED | 2020-11-12 | 750 | LL - License Violation |
3214141 | LL VIO | VOIDED | 2020-09-02 | 750 | LL - License Violation |
3156283 | LL VIO | INVOICED | 2020-02-07 | 375 | LL - License Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-06-01 | Hearing Decision | GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES. | 1 | No data | 1 | No data |
2020-08-31 | Default Decision | Business fails to conspicuously post a rate sign for bicycle parking at each public entrance. | 1 | No data | 1 | No data |
2020-08-31 | Default Decision | IMPROPER RATE SIGN | 2 | No data | 2 | No data |
2019-10-15 | Hearing Decision | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State