| Name: | ANIKHITA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2001 (23 years ago) |
| Entity Number: | 2711490 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001TQ6VH3K824849 | 2711490 | US-NY | GENERAL | ACTIVE | 2001-12-22 | |||||||||||||||||||
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| Legal | c/o Mala Rupnarain, 114-28 149th Avenue, South Ozone Park, US-NY, US, 11420 |
| Headquarters | 114-28 149th Avenue, South Ozone Park, US-NY, US, 11420 |
Registration details
| Registration Date | 2019-08-28 |
| Last Update | 2023-08-29 |
| Status | LAPSED |
| Next Renewal | 2023-08-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2711490 |
| Name | Role | Address |
|---|---|---|
| ANIKHITA HOLDINGS INC. | DOS Process Agent | 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| MALA RUPNARAIN, PRESIDENT | Agent | 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420 |
| Name | Role | Address |
|---|---|---|
| TREVOR RUPNARAIN | Chief Executive Officer | 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2012-03-28 | 2024-03-18 | Address | 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2012-03-28 | 2024-03-18 | Address | 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2010-10-20 | 2024-03-18 | Address | 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Registered Agent) |
| 2010-10-20 | 2012-03-28 | Address | 114-28 149TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2003-12-16 | 2012-03-28 | Address | 117-15 101ST AVE 2ND FLR, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 2003-12-16 | 2012-03-28 | Address | 117-15 101ST AVE 2ND FLR, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2001-12-21 | 2010-10-20 | Address | 117-15 101 AVENUE / 2ND FLOOR, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2001-12-21 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318002988 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 191231060186 | 2019-12-31 | BIENNIAL STATEMENT | 2019-12-01 |
| 171227006187 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 170201007152 | 2017-02-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140114002023 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120328002668 | 2012-03-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 110111000145 | 2011-01-11 | ANNULMENT OF DISSOLUTION | 2011-01-11 |
| 101020000947 | 2010-10-20 | CERTIFICATE OF CHANGE | 2010-10-20 |
| DP-1890423 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 031216002733 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3294207102 | 2020-04-11 | 0202 | PPP | 11428 149TH AVE, SOUTH OZONE PARK, NY, 11420-3637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Mar 2025
Sources: New York Secretary of State
