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ANNABI RISK MANAGEMENT AND CONSULTING INC.

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Company Details

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

DOS Process Agent

Name Role Address
AMJED F. ANNABI DOS Process Agent 18 LINDSAY LANE, PUTNAM VALLEY, NY, United States, 10579

Chief Executive Officer

Name Role Address
AMJED F ANNABI Chief Executive Officer 18 LINDSAY LANE, PUTNAM VALLEY, NY, United States, 10579

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19500.00
Total Face Value Of Loan:
35400.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State