GIANEHA LLC
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| Name: | GIANEHA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Feb 2017 (8 years ago) |
| Entity Number: | 5091066 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 77-11 268TH STREET, NEW HYDE PARK, NY, United States, 11040 |
Contact Details
Phone +1 718-347-0294
| Name | Role | Address |
|---|---|---|
| AAKASH SINGH | DOS Process Agent | 77-11 268TH STREET, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-100461 | No data | Alcohol sale | 2024-05-31 | 2024-05-31 | 2027-06-30 | 262-12 HILLSIDE AVE, GLEN OAKS, New York, 11004 | Grocery Store |
| 2075543-1-DCA | Active | Business | 2018-07-13 | No data | 2023-11-30 | No data | No data |
| 2059537-2-DCA | Inactive | Business | 2017-10-18 | No data | 2018-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170224000095 | 2017-02-24 | ARTICLES OF ORGANIZATION | 2017-02-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3625736 | PETROL-19 | INVOICED | 2023-04-04 | 320 | PETROL PUMP BLEND |
| 3625737 | PETROL-32 | INVOICED | 2023-04-04 | 80 | PETROL PUMP DIESEL |
| 3554132 | PETROL-32 | INVOICED | 2022-11-15 | 80 | PETROL PUMP DIESEL |
| 3554131 | PETROL-19 | INVOICED | 2022-11-15 | 320 | PETROL PUMP BLEND |
| 3381126 | RENEWAL | INVOICED | 2021-10-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3342239 | PL VIO | INVOICED | 2021-06-29 | 500 | PL - Padlock Violation |
| 3279403 | PETROL-19 | INVOICED | 2021-01-05 | 320 | PETROL PUMP BLEND |
| 3279404 | PETROL-32 | INVOICED | 2021-01-05 | 80 | PETROL PUMP DIESEL |
| 3082420 | RENEWAL | INVOICED | 2019-09-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3070587 | PETROL-19 | INVOICED | 2019-08-06 | 320 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State