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  5. ANJ ISLAND CORP.

ANJ ISLAND CORP.

Company Details

Name: ANJ ISLAND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2017 (8 years ago)
Entity Number: 5168754
ZIP code: 11426
County: Kings
Place of Formation: New York
Address: 8268 246th Street, Bellerose, NY, United States, 11426

Contact Details

Phone +1 718-774-3790

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
RAMESH KUMAR Agent 1412 EASTERN PKWY, BROOKLYN, NY, 11233

DOS Process Agent

Name Role Address
RAMESH KUMAR DOS Process Agent 8268 246th Street, Bellerose, NY, United States, 11426

Chief Executive Officer

Name Role Address
RAMESH KUMAR Chief Executive Officer 8268 246TH STREET, BELLEROSE, NY, United States, 11426

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-102553 No data Alcohol sale 2023-10-05 2023-10-05 2026-10-31 1412 EASTERN PKW, BROOKLYN, New York, 11233 Grocery Store
2058958-2-DCA Active Business 2017-10-03 No data 2024-12-31 No data No data

History

Start date End date Type Value
2017-07-12 2018-08-15 Address 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-07-12 2018-08-15 Address 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210728000836 2021-07-28 BIENNIAL STATEMENT 2021-07-28
180815000048 2018-08-15 CERTIFICATE OF CHANGE 2018-08-15
170712010266 2017-07-12 CERTIFICATE OF INCORPORATION 2017-07-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-13 No data 1412 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-06 No data 1412 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-09 No data 1412 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-04 No data 1412 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-21 No data 1412 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-11 No data 1412 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-23 No data 1412 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-15 No data 1412 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-09 No data 1412 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-24 No data 1412 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3629475 PETROL-32 INVOICED 2023-04-13 40 PETROL PUMP DIESEL
3629474 PETROL-19 INVOICED 2023-04-13 240 PETROL PUMP BLEND
3560897 RENEWAL INVOICED 2022-12-01 200 Tobacco Retail Dealer Renewal Fee
3521563 PETROL-19 INVOICED 2022-09-09 240 PETROL PUMP BLEND
3521564 PETROL-32 INVOICED 2022-09-09 40 PETROL PUMP DIESEL
3337527 PETROL-32 INVOICED 2021-06-11 40 PETROL PUMP DIESEL
3337526 PETROL-19 INVOICED 2021-06-11 240 PETROL PUMP BLEND
3268195 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3150156 PETROL-32 INVOICED 2020-01-29 40 PETROL PUMP DIESEL
3150155 PETROL-19 INVOICED 2020-01-29 240 PETROL PUMP BLEND

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9131667201 2020-04-28 0202 PPP 1412 Eastern Parkway, Brooklyn, NY, 11233
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32697
Loan Approval Amount (current) 32697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11233-0001
Project Congressional District NY-08
Number of Employees 3
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32969.47
Forgiveness Paid Date 2021-02-24
7419398504 2021-03-06 0202 PPS 1412 Eastern Pkwy, Brooklyn, NY, 11233-5107
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38147
Loan Approval Amount (current) 38147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11233-5107
Project Congressional District NY-08
Number of Employees 4
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38488.2
Forgiveness Paid Date 2022-01-28

Related by officers

RAMESH KUMAR

128 RED MAPLE, LLC FOSTER ISLAND CORPORATION NUTECH CONSULTANCY SERVICES INC. NITHYA ISLAND CORP. PARM FRUITS & VEGETABLES INC. RK REALITY INC WADI USA, INC. DAKSHA CORPORATION

Related by address

8268 246th Street, Bellerose, NY, United States, 11426

NITHYA ISLAND CORP.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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