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ANI MANAGEMENT GROUP, INC.

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Company Details

Name: ANI MANAGEMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2003 (22 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 IVES ROAD, HEWLETT, NY, United States, 11557

Filings

Filing Number Date Filed Type Effective Date
031028000556 2003-10-28 CERTIFICATE OF INCORPORATION 2003-10-28

USAspending Awards / Financial Assistance

Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-9758.50
Total Face Value Of Loan:
47229.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56987.5
Current Approval Amount:
47229
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47778.69

Court Cases

Court Case Summary

Filing Date:
2012-07-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
HIRSCH
Party Role:
Plaintiff
Party Name:
ANI MANAGEMENT GROUP, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State