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ANMI, INC.

Company Details

Name: ANMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1997 (27 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 2206828
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 234 FIFTH AVENUE, GROUND FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HYON CHON WASHINGTON DOS Process Agent 234 FIFTH AVENUE, GROUND FLOOR, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
DP-1936822 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
971209000762 1997-12-09 CERTIFICATE OF INCORPORATION 1997-12-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1107992 Negotiable Instruments 2011-11-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 230000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-11-08
Termination Date 2014-03-05
Date Issue Joined 2012-02-22
Section 1332
Sub Section BC
Status Terminated

Parties

Name CUSTOMERS BANK
Role Plaintiff
Name ANMI, INC.
Role Defendant
0204822 Fair Labor Standards Act 2002-06-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-06-21
Termination Date 2003-11-12
Section 0201
Status Terminated

Parties

Name GARCIA,
Role Plaintiff
Name ANMI, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State