| Name: | ANNE MARIE CICCIU INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2010 (15 years ago) |
| Entity Number: | 3941403 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 510 2ND AVE 11B, NEW YORK, NY, United States, 10016 |
| Principal Address: | 510 2ND AVENUE, #11B, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 212-689-5146
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNE MARIE CICCU | Chief Executive Officer | 510 2ND AVENUE, #11B, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ANNE MARIE | DOS Process Agent | 510 2ND AVE 11B, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452517-DCA | Active | Business | 2012-12-19 | 2025-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-26 | 2012-08-23 | Address | 510 2ND AVE 11B, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140702002258 | 2014-07-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120823002242 | 2012-08-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100426000309 | 2010-04-26 | CERTIFICATE OF INCORPORATION | 2010-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-10 | No data | 2338 CAMBRELENG AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 2338 CAMBRELENG AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 2338 CAMBRELENG AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-11 | No data | 2338 CAMBRELENG AVE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 3616487 | RENEWAL | INVOICED | 2023-03-15 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 3312635 | RENEWAL | INVOICED | 2021-03-25 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 2997426 | RENEWAL | INVOICED | 2019-03-05 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 2717439 | LL VIO | CREDITED | 2017-12-29 | 250 | LL - License Violation |
| 2583553 | RENEWAL | INVOICED | 2017-03-31 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 2028187 | LL VIO | INVOICED | 2015-03-26 | 250 | LL - License Violation |
| 1990988 | LL VIO | CREDITED | 2015-02-20 | 250 | LL - License Violation |
| 1990977 | RENEWAL | INVOICED | 2015-02-20 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 1161570 | CNV_TFEE | INVOICED | 2012-12-19 | 9.34000015258789 | WT and WH - Transaction Fee |
| 1161569 | LICENSE | INVOICED | 2012-12-19 | 375 | Garage or Parking Lot License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-19 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2015-02-11 | Settlement (Pre-Hearing) | BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE. | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
