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ANIS REALTY LLC

Company Details

Name: ANIS REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2001 (24 years ago)
Entity Number: 2604433
ZIP code: 10001
County: Queens
Place of Formation: New York
Address: 149 WEST 28TH STREET / 3RD FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 149 WEST 28TH STREET / 3RD FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2005-03-22 2011-02-17 Address 149 WEST 28TH ST 3RD FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-02-09 2005-03-22 Address 143-30 SANFORD AVE #2H, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170202007221 2017-02-02 BIENNIAL STATEMENT 2017-02-01
130214006046 2013-02-14 BIENNIAL STATEMENT 2013-02-01
110217002076 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090127002304 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070129002123 2007-01-29 BIENNIAL STATEMENT 2007-02-01

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4375.00
Total Face Value Of Loan:
2500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6875
Current Approval Amount:
2500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2527.43

Court Cases

Court Case Summary

Filing Date:
2025-01-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SAMUEL LOPEZ
Party Role:
Plaintiff
Party Name:
ANIS REALTY LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State