| Name: | A.N.B. MANAGEMENT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2016 (9 years ago) |
| Entity Number: | 4911583 |
| ZIP code: | 11598 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1018 SOUTH END, WOODMERE, NY, United States, 11598 |
| Principal Address: | 1018 S END, WOODMERE, NY, United States, 11598 |
Contact Details
Phone +1 917-749-5362
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YELENA GADAYEVA | Chief Executive Officer | 1018 S END, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| YELENA GADAYEVA | DOS Process Agent | 1018 SOUTH END, WOODMERE, NY, United States, 11598 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062700-DCA | Inactive | Business | 2017-12-07 | 2019-12-31 |
| 2036553-DCA | Inactive | Business | 2016-04-25 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-11 | 2018-03-05 | Address | 1018 SOUTH END, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180305008395 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160311010322 | 2016-03-11 | CERTIFICATE OF INCORPORATION | 2016-03-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-15 | No data | 2420 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 2420 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-19 | No data | 2420 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 2693678 | LICENSE | CREDITED | 2017-11-14 | 85 | Laundries License Fee |
| 2693679 | BLUEDOT | INVOICED | 2017-11-14 | 340 | Laundries License Blue Dot Fee |
| 2620778 | CL VIO | CREDITED | 2017-06-06 | 175 | CL - Consumer Law Violation |
| 2620779 | OL VIO | CREDITED | 2017-06-06 | 125 | OL - Other Violation |
| 2329324 | LICENSE | INVOICED | 2016-04-19 | 340 | Laundry License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-19 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
| 2017-05-19 | No data | PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER | 1 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
