| 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 |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
