| Name: | ANTHOM LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2014 (10 years ago) |
| Entity Number: | 4659395 |
| ZIP code: | 22305 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 3201 LANDOVER STREET #704, ALEXANDRIA, VA, United States, 22305 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3201 LANDOVER STREET #704, ALEXANDRIA, VA, United States, 22305 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150526000109 | 2015-05-26 | CERTIFICATE OF PUBLICATION | 2015-05-26 |
| 141031000177 | 2014-10-31 | APPLICATION OF AUTHORITY | 2014-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-12 | No data | 197 10TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 197 10TH AVE, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 2209717 | CL VIO | INVOICED | 2015-11-04 | 350 | CL - Consumer Law Violation |
| 2186141 | CL VIO | CREDITED | 2015-10-08 | 175 | CL - Consumer Law Violation |
| 2170686 | CL VIO | CREDITED | 2015-09-16 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-10 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-09-10 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1406207708 | 2020-05-01 | 0202 | PPP | 25 MERCER ST, NEW YORK, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000206 | Americans with Disabilities Act - Other | 2020-01-09 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DOMINGUEZ |
| Role | Plaintiff |
| Name | ANTHOM LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
