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ANNA REGINA, LLC

Company Details

Name: ANNA REGINA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2005 (20 years ago)
Entity Number: 3147481
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 11430 127TH STREET, SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 718-415-4268

Agent

Name Role Address
HEMWANT PERSAUD Agent 11430 127TH STREET, SOUTH OZONE PARK, NY, 11420

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 11430 127TH STREET, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date End date Address
00682 Expired Mold Assessment Contractor License (SH125) 2016-05-11 2024-05-31 114-30 127th St, SOUTH OZONE PARK, NY, 11420

History

Start date End date Type Value
2023-07-24 2025-01-01 Address 11430 127TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Registered Agent)
2023-07-24 2025-01-01 Address 11430 127TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2012-01-11 2023-07-24 Address 11430 127TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2012-01-11 2023-07-24 Address 11430 127TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Registered Agent)
2012-01-11 2017-01-18 Name THE HI 5 GROUP, LLC
2011-06-09 2012-01-11 Address 138-43 102 AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2005-01-07 2011-06-09 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2005-01-07 2012-01-11 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2005-01-07 2012-01-11 Name HI 5 HOME INSPECTIONS, LLC

Filings

Filing Number Date Filed Type Effective Date
250101046719 2025-01-01 BIENNIAL STATEMENT 2025-01-01
230724001106 2023-07-24 BIENNIAL STATEMENT 2023-01-01
210414060063 2021-04-14 BIENNIAL STATEMENT 2021-01-01
190227060049 2019-02-27 BIENNIAL STATEMENT 2019-01-01
170118000329 2017-01-18 CERTIFICATE OF AMENDMENT 2017-01-18
170105007571 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150622006168 2015-06-22 BIENNIAL STATEMENT 2015-01-01
130108006104 2013-01-08 BIENNIAL STATEMENT 2013-01-01
120111000192 2012-01-11 CERTIFICATE OF AMENDMENT 2012-01-11
110609003045 2011-06-09 BIENNIAL STATEMENT 2011-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State