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HANIF, LLC

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Company Details

Name: HANIF, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Mar 2005 (20 years ago)
Entity Number: 3171988
ZIP code: 11507
County: Nassau
Place of Formation: New York
Address: 89 COVENTRY AVENUE, ALBERTON, NY, United States, 11507

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 89 COVENTRY AVENUE, ALBERTON, NY, United States, 11507

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF RD., STE. 101, ALBANY, NY, 12205

History

Start date End date Type Value
2005-03-03 2007-03-12 Address 187 WOLF RD., STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130322002266 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110325002523 2011-03-25 BIENNIAL STATEMENT 2011-03-01
090317003075 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070312002281 2007-03-12 BIENNIAL STATEMENT 2007-03-01
050303000837 2005-03-03 ARTICLES OF ORGANIZATION 2005-03-03

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2014-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HANIF, LLC
Party Role:
Plaintiff
Party Name:
SWAGAT RESTAURANT INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-10-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
HANIF, LLC
Party Role:
Plaintiff
Party Name:
THE BOARD OF IMMIGRATION APPEA
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-11-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Naturalization, Petition For Hearing of Denial

Parties

Party Name:
HANIF, LLC
Party Role:
Plaintiff
Party Name:
CHERTOFF
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State