ANNIE,MIGUEL & SONS INC.
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| Name: | ANNIE,MIGUEL & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2022 (3 years ago) |
| Entity Number: | 6591555 |
| ZIP code: | 11432 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8464 161st street, Apt 1FL, Jamaica, NY, United States, 11432 |
| Principal Address: | 86-22 Jamaica Ave, Woodhaven, NY, United States, 11421 |
Shares Details
Shares issued 50
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNIERY HOLGUIN | DOS Process Agent | 8464 161st street, Apt 1FL, Jamaica, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| ANNIERY I. HOLGUIN | Chief Executive Officer | 86-22 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-18 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113003984 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 220918000374 | 2022-09-18 | CERTIFICATE OF INCORPORATION | 2022-09-18 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-06 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2024-06-06 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-06-06 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-06-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2024-06-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State