NINAN & ASSOCIATES, LLC
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| Name: | NINAN & ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Mar 2011 (14 years ago) |
| Entity Number: | 4065423 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 398 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| NINAN & ASSOCIATES, LLC | DOS Process Agent | 398 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THAMPY TONY NINAN | Agent | 24 CHESTNUT RIDGE WAY, DOBBS FERRY, NY, 10522 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-09 | 2013-03-07 | Address | 24 CHESTNUT RIDGE WAY, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210305060830 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 210120060322 | 2021-01-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 190709002067 | 2019-07-09 | BIENNIAL STATEMENT | 2019-03-01 |
| 190214060448 | 2019-02-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 130307007004 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State