ANJEE'S INTERNATIONAL INC.

Company Details

Name:	ANJEE'S INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 2012 (12 years ago)
Entity Number:	4253896
County:	Queens
Place of Formation:	New York
Address:	123 08 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419
Address ZIP Code:	11419
Principal Address:	123-08 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419
Principal Address ZIP Code:	11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JAGRAINE SHERMAN	Chief Executive Officer	123-08 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name	Role	Address
JAGRAINE SHERMAN	DOS Process Agent	123 08 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419

History

Start date	End date	Type	Value
2012-06-05	2016-01-04	Address	JAGRANIE SHERMAN, 122-14 133RD AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160104007049	2016-01-04	BIENNIAL STATEMENT	2014-06-01
120605000181	2012-06-05	CERTIFICATE OF INCORPORATION	2012-06-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-04	No data	12311 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-09	No data	12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-30	No data	12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-29	No data	12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-26	No data	12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-22	No data	12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-03	No data	12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3087146	OL VIO	INVOICED	2019-09-19	250	OL - Other Violation
3065505	CL VIO	INVOICED	2019-07-24	175	CL - Consumer Law Violation
3065546	OL VIO	INVOICED	2019-07-24	250	OL - Other Violation
3051421	CL VIO	CREDITED	2019-06-27	350	CL - Consumer Law Violation
3051422	OL VIO	CREDITED	2019-06-27	250	OL - Other Violation
1532972	OL VIO	INVOICED	2013-12-11	750	OL - Other Violation
1532229	WM VIO	INVOICED	2013-12-11	2400	WM - W&M Violation
1519083	DCA-SUS	CREDITED	2013-11-27	375	Suspense Account
1487668	OL VIO	CREDITED	2013-11-01	375	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-06-19	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-06-19	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-06-19	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State