HANI HOLDINGS, LLC

Company Details

Name:	HANI HOLDINGS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Nov 2010 (15 years ago)
Entity Number:	4019169
ZIP code:	12533
County:	Dutchess
Place of Formation:	New York
Address:	10 WINTER GREEN PLACE, HOPEWELL JUNCTION, NY, United States, 12533

Name	Role	Address
HANI KHALIL	DOS Process Agent	10 WINTER GREEN PLACE, HOPEWELL JUNCTION, NY, United States, 12533

Start date	End date	Type	Value
2012-12-03	2023-12-18	Address	52 WENNINGTON DR., POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2010-11-15	2012-12-03	Address	52 WENNINGTON DR., POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231218000971	2023-12-18	BIENNIAL STATEMENT	2023-12-18
220727002467	2022-07-27	BIENNIAL STATEMENT	2020-11-01
181101006143	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161123006249	2016-11-23	BIENNIAL STATEMENT	2016-11-01
141218006370	2014-12-18	BIENNIAL STATEMENT	2014-11-01

Date:

2020-08-04

Link:

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:

146900.00

Total Face Value Of Loan:

146900.00

Date of last update: 27 Mar 2025