| Name: | XANI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2007 (17 years ago) |
| Entity Number: | 3529285 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 204 E. 165TH STREET, APT. 3D, BRONX, NY, United States, 10451 |
| Principal Address: | 204 EAST 165TH STREET, APT 3D, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 216-702-7424
Phone +1 718-588-0373
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 204 E. 165TH STREET, APT. 3D, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| HARRY EVERTT JR. | Chief Executive Officer | PO BOX 1713, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058859-DCA | Inactive | Business | 2017-09-29 | 2019-12-31 |
| 2011701-DCA | Inactive | Business | 2014-08-07 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090928003076 | 2009-09-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070611001120 | 2007-06-11 | CERTIFICATE OF INCORPORATION | 2007-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-03 | No data | 210 E 165TH ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 210 E 165TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-05 | No data | 210 E 165TH ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 210 E 165TH ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 2676449 | CLATE | INVOICED | 2017-10-13 | 100 | Late Fee |
| 2676314 | PL VIO | INVOICED | 2017-10-13 | 500 | PL - Padlock Violation |
| 2671661 | BLUEDOT | INVOICED | 2017-09-29 | 340 | Laundries License Blue Dot Fee |
| 2671053 | LICENSE | INVOICED | 2017-09-28 | 85 | Laundries License Fee |
| 2671054 | BLUEDOT | CREDITED | 2017-09-28 | 340 | Laundries License Blue Dot Fee |
| 2669356 | CLATE | CREDITED | 2017-09-24 | 100 | Late Fee |
| 2665289 | PL VIO | CREDITED | 2017-09-13 | 500 | PL - Padlock Violation |
| 2661693 | PL VIO | CREDITED | 2017-09-01 | 500 | PL - Padlock Violation |
| 1743779 | LICENSE | INVOICED | 2014-07-28 | 255 | Laundry License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-21 | Settlement (Pre-Hearing) | BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
