| Name: | ANNIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2005 (19 years ago) |
| Entity Number: | 3221324 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 101 BRANTON PLACE, ALBERTSON, NY, United States, 11507 |
| Principal Address ZIP Code: | 11507 |
| Address: | 291 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
Contact Details
Phone +1 212-732-3931
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHOGILAB M PATEL | Chief Executive Officer | 79-16 MAIN STREET, FLUSHING, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| IRVING LEVINE ESQ. | DOS Process Agent | 291 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1207954-DCA | Inactive | Business | 2005-08-25 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-21 | 2012-12-24 | Address | SUITE 1100, 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121224002055 | 2012-12-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 050621000696 | 2005-06-21 | CERTIFICATE OF INCORPORATION | 2005-06-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 744337 | RENEWAL | INVOICED | 2010-10-19 | 110 | CRD Renewal Fee |
| 94817 | CL VIO | INVOICED | 2009-01-13 | 250 | CL - Consumer Law Violation |
| 744338 | RENEWAL | INVOICED | 2008-09-23 | 110 | CRD Renewal Fee |
| 744335 | CNV_TFEE | INVOICED | 2008-09-23 | 2.200000047683716 | WT and WH - Transaction Fee |
| 744336 | RENEWAL | INVOICED | 2006-09-28 | 110 | CRD Renewal Fee |
| 707677 | LICENSE | INVOICED | 2005-08-26 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
