| Name: | ANNA REGINA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jan 2005 (20 years ago) |
| Entity Number: | 3147481 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11430 127TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 718-415-4268
| Name | Role | Address |
|---|---|---|
| HEMWANT PERSAUD | Agent | 11430 127TH STREET, SOUTH OZONE PARK, NY, 11420 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 11430 127TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 00682 | Expired | Mold Assessment Contractor License (SH125) | 2016-05-11 | 2024-05-31 | 114-30 127th St, SOUTH OZONE PARK, NY, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-11 | 2023-07-24 | Address | 11430 127TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Registered Agent) |
| 2012-01-11 | 2017-01-18 | Name | THE HI 5 GROUP, LLC |
| 2012-01-11 | 2023-07-24 | Address | 11430 127TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2011-06-09 | 2012-01-11 | Address | 138-43 102 AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2005-01-07 | 2012-01-11 | Name | HI 5 HOME INSPECTIONS, LLC |
| 2005-01-07 | 2011-06-09 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2005-01-07 | 2012-01-11 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724001106 | 2023-07-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210414060063 | 2021-04-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 190227060049 | 2019-02-27 | BIENNIAL STATEMENT | 2019-01-01 |
| 170118000329 | 2017-01-18 | CERTIFICATE OF AMENDMENT | 2017-01-18 |
| 170105007571 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150622006168 | 2015-06-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006104 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 120111000192 | 2012-01-11 | CERTIFICATE OF AMENDMENT | 2012-01-11 |
| 110609003045 | 2011-06-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090515002767 | 2009-05-15 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
