BANIS FUNDS CAPITAL MANAGEMENT LLC
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| Name: | BANIS FUNDS CAPITAL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Oct 2003 (22 years ago) |
| Entity Number: | 2968084 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 163-03 20TH AVE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| PARIS BANIS | DOS Process Agent | 163-03 20TH AVE, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-22 | 2007-10-12 | Address | 2124 28TH STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201214060052 | 2020-12-14 | BIENNIAL STATEMENT | 2019-10-01 |
| 201214060819 | 2020-12-14 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006076 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 131030006114 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002000 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State