| Name: | NINAN & ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Mar 2011 (14 years ago) |
| Entity Number: | 4065423 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 398 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7NAZ3 | Obsolete | Non-Manufacturer | 2016-06-24 | 2024-03-02 | 2022-06-22 | No data | |||||||||||||||
|
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| POC | THAMPY T. NINAN |
| Phone | +1 914-831-9580 |
| Fax | +1 914-831-9579 |
| Address | 398 MAMARONECK AVE, WHITE PLAINS, NY, 10605 1801, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NINAN & ASSOCIATES, LLC | DOS Process Agent | 398 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THAMPY TONY NINAN | Agent | 24 CHESTNUT RIDGE WAY, DOBBS FERRY, NY, 10522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-09 | 2013-03-07 | Address | 24 CHESTNUT RIDGE WAY, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210305060830 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 210120060322 | 2021-01-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 190709002067 | 2019-07-09 | BIENNIAL STATEMENT | 2019-03-01 |
| 190214060448 | 2019-02-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 130307007004 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110808000071 | 2011-08-08 | CERTIFICATE OF PUBLICATION | 2011-08-08 |
| 110309001041 | 2011-03-09 | ARTICLES OF ORGANIZATION | 2011-03-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
