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ANIL AUTOMOTIVE INC.

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Company Details

Name: ANIL AUTOMOTIVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2018 (7 years ago)
Entity Number: 5376160
ZIP code: 11428
County: Queens
Place of Formation: New York
Address: 93-29 209TH STREET, QUEENS VILLAGE, NY, United States, 11428

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 93-29 209TH STREET, QUEENS VILLAGE, NY, United States, 11428

History

Start date End date Type Value
2018-07-16 2024-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180716010374 2018-07-16 CERTIFICATE OF INCORPORATION 2018-07-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3332007 PL VIO INVOICED 2021-05-20 6000 PL - Padlock Violation
3332008 LL VIO INVOICED 2021-05-20 6000 LL - License Violation
3308635 PL VIO CREDITED 2021-03-12 3000 PL - Padlock Violation
3308636 LL VIO CREDITED 2021-03-12 3000 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-21 Default Decision ACCIDENT SCENE WITHOUT PROPER AUTHORIZAT 2 No data 2 No data
2019-06-21 Default Decision USED TOW TRUCK W/O DCA MEDALLION 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-06-20
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:
61700.00
Total Face Value Of Loan:
61700.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State