| Name: | ANI MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2003 (21 years ago) |
| Entity Number: | 2970354 |
| ZIP code: | 11557 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 IVES ROAD, HEWLETT, NY, United States, 11557 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 IVES ROAD, HEWLETT, NY, United States, 11557 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031028000556 | 2003-10-28 | CERTIFICATE OF INCORPORATION | 2003-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7103797307 | 2020-04-30 | 0235 | PPP | 15 Ives Road, Hewlett, NY, 11557 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1203454 | Other Statutory Actions | 2012-07-12 | other | |||||||||||||||||||||||||||||||||||||||||||
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| Name | HIRSCH |
| Role | Plaintiff |
| Name | ANI MANAGEMENT GROUP, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
