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ANA LLC

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Company Details

Name: ANA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2004 (21 years ago)
Entity Number: 3024253
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 3002 AVENUE M, BROOKLYN, NY, United States, 11210

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3002 AVENUE M, BROOKLYN, NY, United States, 11210

Filings

Filing Number Date Filed Type Effective Date
140326006352 2014-03-26 BIENNIAL STATEMENT 2014-03-01
120507002649 2012-05-07 BIENNIAL STATEMENT 2012-03-01
100607002809 2010-06-07 BIENNIAL STATEMENT 2010-03-01
060321002740 2006-03-21 BIENNIAL STATEMENT 2006-03-01
040310000374 2004-03-10 ARTICLES OF ORGANIZATION 2004-03-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2096531 SCALE02 INVOICED 2015-06-04 280 SCALE TO 661 LBS

Court Cases

Court Case Summary

Filing Date:
1994-04-13
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ANA LLC
Party Role:
Plaintiff
Party Name:
IND. BANK OF JAPAN
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State