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ANITA HOLDING LLC

Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 PENN PLAZA, STE. 4000, NEW YORK, NY, United States, 10119

Licenses

Number Status Type Date End date
1352539-DCA Active Business 2010-05-05 2025-03-31

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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