ANNABI RISK MANAGEMENT AND CONSULTING INC.
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| Name: | ANNABI RISK MANAGEMENT AND CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2010 (15 years ago) |
| Entity Number: | 3894862 |
| ZIP code: | 10579 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 18 LINDSAY LANE, PUTNAM VALLEY, NY, United States, 10579 |
| Principal Address: | 18 LINDSAYLANE, PUTNAM VALLEY, NY, United States, 10579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMJED F. ANNABI | DOS Process Agent | 18 LINDSAY LANE, PUTNAM VALLEY, NY, United States, 10579 |
| Name | Role | Address |
|---|---|---|
| AMJED F ANNABI | Chief Executive Officer | 18 LINDSAY LANE, PUTNAM VALLEY, NY, United States, 10579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-04 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210002197 | 2014-02-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002051 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100104000654 | 2010-01-04 | CERTIFICATE OF INCORPORATION | 2010-01-04 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State