| Name: | MANGHISI ANAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2002 (22 years ago) |
| Entity Number: | 2808548 |
| ZIP code: | 11214 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 26 DAFFODIL CT, STATEN ISLAND, NY, United States, 10312 |
| Address: | 8017 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-448-4313
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8017 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| JOHN MANGHISI | Chief Executive Officer | 26 DAFFODIL CT, STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1146027-DCA | Inactive | Business | 2003-07-22 | 2019-07-31 |
| 1140632-DCA | Inactive | Business | 2003-05-27 | 2020-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041008002215 | 2004-10-08 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905000810 | 2002-09-05 | CERTIFICATE OF INCORPORATION | 2002-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-12 | No data | 1890-A VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-12 | No data | 1890 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-23 | No data | 1890-A VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-23 | No data | 1890 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-08 | No data | 1890 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-18 | No data | 1890 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 1890 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-09 | No data | 1890 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-15 | No data | 1891 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 3058397 | CL VIO | INVOICED | 2019-07-05 | 700 | CL - Consumer Law Violation |
| 3005786 | CL VIO | CREDITED | 2019-03-21 | 350 | CL - Consumer Law Violation |
| 2798363 | RENEWAL | INVOICED | 2018-06-11 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2639369 | RENEWAL | INVOICED | 2017-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2361398 | RENEWAL | INVOICED | 2016-06-09 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2132335 | LICENSEDOC15 | INVOICED | 2015-07-17 | 15 | License Document Replacement |
| 2132332 | RENEWAL | INVOICED | 2015-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 1780705 | RENEWAL | INVOICED | 2014-09-12 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1780591 | PL VIO | INVOICED | 2014-09-12 | 225 | PL - Padlock Violation |
| 1780588 | PL VIO | INVOICED | 2014-09-12 | 225 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-08 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-03-08 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
| 2014-09-09 | Settlement (Pre-Hearing) | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
| 2014-09-09 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2014-01-15 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-15 | Pleaded | IMPROPER ''NOTICE DCA'' SIGN | 1 | 1 | No data | No data |
| 2014-01-15 | Pleaded | NO LICENSEE SIGN POSTED | 1 | 1 | No data | No data |
| 2014-01-15 | Pleaded | LICENSE NUMBER NOT ON A COPY OF A RECEIPT ISSUED TO A CUSTOMER | 1 | 1 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
