| Name: | BANIS FUNDS CAPITAL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Oct 2003 (21 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 |
|---|---|---|---|
| 201214060819 | 2020-12-14 | BIENNIAL STATEMENT | 2019-10-01 |
| 201214060052 | 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 |
| 091014002524 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071012002695 | 2007-10-12 | BIENNIAL STATEMENT | 2007-10-01 |
| 050930002218 | 2005-09-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 040112000985 | 2004-01-12 | CERTIFICATE OF AMENDMENT | 2004-01-12 |
| 040112000184 | 2004-01-12 | AFFIDAVIT OF PUBLICATION | 2004-01-12 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
