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MANGHISI ANAND, INC.

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Company Details

Name: MANGHISI ANAND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2002 (23 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8017 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
JOHN MANGHISI Chief Executive Officer 26 DAFFODIL CT, STATEN ISLAND, NY, United States, 10312

Licenses

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

Filings

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

Fine And Fees

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

Issued Charges

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State