| Name: | ANA INVESTIGATION BUREAU INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2005 (19 years ago) |
| Entity Number: | 3252108 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61-35 98TH ST, APT 5G, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROY A CASIMIR JR | DOS Process Agent | 61-35 98TH ST, APT 5G, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| ROY A CASIMIR JR | Chief Executive Officer | 61-35 98TH ST, APT 5G, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-18 | 2013-09-17 | Address | 61-35 98TH ST, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2005-09-06 | 2007-10-18 | Address | 61-35 98TH STREET, APT. 5G, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917002303 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002163 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090915002203 | 2009-09-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 071018002435 | 2007-10-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 050906000133 | 2005-09-06 | CERTIFICATE OF INCORPORATION | 2005-09-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
