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ANITA HOLDING LLC

Company Details

Name: ANITA HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jun 2004 (21 years ago)
Entity Number: 3066305
ZIP code: 10017
County: Nassau
Place of Formation: New York
Address: 2 Grand Central Tower -140 E 45 street, 12 floor, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-564-2111

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 Grand Central Tower -140 E 45 street, 12 floor, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
1352539-DCA Active Business 2010-05-05 2025-03-31

History

Start date End date Type Value
2004-12-03 2024-11-25 Address 1 PENN PLAZA, STE. 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2004-08-30 2004-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-06-15 2004-08-30 Address 376 CENTRAL AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241125001156 2024-11-25 BIENNIAL STATEMENT 2024-11-25
200909060596 2020-09-09 BIENNIAL STATEMENT 2020-06-01
120802002339 2012-08-02 BIENNIAL STATEMENT 2012-06-01
100728002233 2010-07-28 BIENNIAL STATEMENT 2010-06-01
080609002545 2008-06-09 BIENNIAL STATEMENT 2008-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3585732 RENEWAL INVOICED 2023-01-23 600 Garage and/or Parking Lot License Renewal Fee
3527978 PL VIO INVOICED 2022-09-30 500 PL - Padlock Violation
3463768 PL VIO CREDITED 2022-07-18 500 PL - Padlock Violation
3461592 PL VIO VOIDED 2022-07-08 28500 PL - Padlock Violation
3452896 PL VIO VOIDED 2022-06-06 500 PL - Padlock Violation
3319803 RENEWAL INVOICED 2021-04-21 600 Garage and/or Parking Lot License Renewal Fee
3283510 LL VIO INVOICED 2021-01-14 1500 LL - License Violation
3256518 LL VIO CREDITED 2020-11-12 750 LL - License Violation
3214141 LL VIO VOIDED 2020-09-02 750 LL - License Violation
3156283 LL VIO INVOICED 2020-02-07 375 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-01 Hearing Decision GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES. 1 No data 1 No data
2020-08-31 Default Decision Business fails to conspicuously post a rate sign for bicycle parking at each public entrance. 1 No data 1 No data
2020-08-31 Default Decision IMPROPER RATE SIGN 2 No data 2 No data
2019-10-15 Hearing Decision BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS 1 No data 1 No data

Date of last update: 29 Mar 2025

Sources: New York Secretary of State