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BOTANICA ANAISA OF QUEENS CORP.

Company Details

Name: BOTANICA ANAISA OF QUEENS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2011 (14 years ago)
Entity Number: 4086874
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 86-67 80TH STREET, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 86-67 80TH STREET, WOODHAVEN, NY, United States, 11421

Filings

Filing Number Date Filed Type Effective Date
170811000092 2017-08-11 ERRONEOUS ENTRY 2017-08-11
DP-2195726 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110427000782 2011-04-27 CERTIFICATE OF INCORPORATION 2011-04-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2400498 CL VIO INVOICED 2016-08-23 175 CL - Consumer Law Violation
2338739 CL VIO CREDITED 2016-05-03 350 CL - Consumer Law Violation
204743 OL VIO INVOICED 2013-10-04 250 OL - Other Violation
173565 CL VIO INVOICED 2012-06-20 600 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-25 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-04-25 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-03
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:
19000.00
Total Face Value Of Loan:
0.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State