| Name: | BANIS FUNDS MANAGEMENT GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jan 2004 (21 years ago) |
| Entity Number: | 2999634 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 163-03 20 AVENUE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| PARIS BANIS | DOS Process Agent | 163-03 20 AVENUE, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-13 | 2008-01-09 | Address | 2124 28TH STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201214060816 | 2020-12-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 201214060049 | 2020-12-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 160104006252 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121006133 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120227002820 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120002583 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109002344 | 2008-01-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060124002466 | 2006-01-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113000931 | 2004-01-13 | APPLICATION OF AUTHORITY | 2004-01-13 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
