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ANASTASI LLC

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Company Details

Name: ANASTASI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2020 (5 years ago)
Entity Number: 5905875
ZIP code: 11797
County: Nassau
Place of Formation: New York
Address: 12 THE GRASSLANDS, WOODBURY, NY, United States, 11797

DOS Process Agent

Name Role Address
C/O ALBERT ANASTASI DOS Process Agent 12 THE GRASSLANDS, WOODBURY, NY, United States, 11797

Filings

Filing Number Date Filed Type Effective Date
210303000532 2021-03-03 CERTIFICATE OF PUBLICATION 2021-03-03
201230000259 2020-12-30 ARTICLES OF ORGANIZATION 2020-12-30

Court Cases

Court Case Summary

Filing Date:
2014-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Tax Suits

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
ANASTASI LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-01-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Tax Suits

Parties

Party Name:
ANASTASI LLC
Party Role:
Defendant
Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1991-09-05
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
ANASTASI LLC
Party Role:
Plaintiff
Party Name:
WESTIN HOTELS, INC.
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State