| Name: | ANUJ RANI GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jul 2005 (20 years ago) |
| Entity Number: | 3225996 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 529 JERICHO TURNPIKE, MINEOLA, NY, 11501, LONG ISLAND, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| ANUJ RANI GROUP, LLC | DOS Process Agent | 529 JERICHO TURNPIKE, MINEOLA, NY, 11501, LONG ISLAND, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-01 | 2016-05-06 | Address | 247-38 JERICHO TURNPIKE, BELLEROSE PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160506006199 | 2016-05-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 110729002801 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002955 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070706002215 | 2007-07-06 | BIENNIAL STATEMENT | 2007-07-01 |
| 060531000855 | 2006-05-31 | AFFIDAVIT OF PUBLICATION | 2006-05-31 |
| 060531000854 | 2006-05-31 | AFFIDAVIT OF PUBLICATION | 2006-05-31 |
| 050701000273 | 2005-07-01 | ARTICLES OF ORGANIZATION | 2005-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-16 | No data | 8034 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-05 | No data | 8034 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2543353 | CL VIO | INVOICED | 2017-01-30 | 350 | CL - Consumer Law Violation |
| 2511916 | CL VIO | CREDITED | 2016-12-14 | 175 | CL - Consumer Law Violation |
| 206363 | OL VIO | INVOICED | 2013-09-24 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-05 | Default Decision | Failing to provide receipt of purchase at time of transaction. | 1 | No data | 1 | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1302936 | Fair Labor Standards Act | 2013-05-17 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HARRIS |
| Role | Plaintiff |
| Name | ANUJ RANI GROUP, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | both |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-05-20 |
| Termination Date | 2013-06-03 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | HARRIS |
| Role | Plaintiff |
| Name | ANUJ RANI GROUP, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2013-05-20 |
| Termination Date | 2013-06-04 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | HARRIS |
| Role | Plaintiff |
| Name | ANUJ RANI GROUP, LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
