| Name: | ANJEE'S INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2012 (13 years ago) |
| Entity Number: | 4253896 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 123 08 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address: | 123-08 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAGRAINE SHERMAN | Chief Executive Officer | 123-08 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| JAGRAINE SHERMAN | DOS Process Agent | 123 08 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-05 | 2016-01-04 | Address | JAGRANIE SHERMAN, 122-14 133RD AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160104007049 | 2016-01-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605000181 | 2012-06-05 | CERTIFICATE OF INCORPORATION | 2012-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-04 | No data | 12311 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-09 | No data | 12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-30 | No data | 12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-29 | No data | 12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-26 | No data | 12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-24 | No data | 12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-22 | No data | 12308 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No 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 |
|---|---|---|---|---|---|
| 3087146 | OL VIO | INVOICED | 2019-09-19 | 250 | OL - Other Violation |
| 3065505 | CL VIO | INVOICED | 2019-07-24 | 175 | CL - Consumer Law Violation |
| 3065546 | OL VIO | INVOICED | 2019-07-24 | 250 | OL - Other Violation |
| 3051421 | CL VIO | CREDITED | 2019-06-27 | 350 | CL - Consumer Law Violation |
| 3051422 | OL VIO | CREDITED | 2019-06-27 | 250 | OL - Other Violation |
| 1532972 | OL VIO | INVOICED | 2013-12-11 | 750 | OL - Other Violation |
| 1532229 | WM VIO | INVOICED | 2013-12-11 | 2400 | WM - W&M Violation |
| 1519083 | DCA-SUS | CREDITED | 2013-11-27 | 375 | Suspense Account |
| 1487668 | OL VIO | CREDITED | 2013-11-01 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-06-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-06-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-06-19 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7013118501 | 2021-03-05 | 0202 | PPS | 12308 Liberty Ave, South Richmond Hill, NY, 11419-2116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
