| Name: | SANTIAGO CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1993 (32 years ago) |
| Entity Number: | 1723855 |
| County: | Erie |
| Date of dissolution: | 16 Apr 2013 |
| Place of Formation: | New York |
| Address: | 228 LINWOOD AVENUE, BUFFALO, NY, United States, 14209 |
| Address ZIP Code: | 14209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES C. MUFFOLETTO | DOS Process Agent | 228 LINWOOD AVENUE, BUFFALO, NY, United States, 14209 |
| Name | Role | Address |
|---|---|---|
| JAMES C. MUFFOLETTO | Chief Executive Officer | 228 LINWOOD AVENUE, BUFFALO, NY, United States, 14209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-05 | 2009-05-19 | Address | 228 LINWOOD AVENUE, BUFFALO, NY, 14209, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2009-05-19 | Address | 228 LINWOOD AVENUE, BUFFALO, NY, 14209, USA (Type of address: Service of Process) |
| 1993-05-04 | 2007-06-05 | Address | 298 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130416000511 | 2013-04-16 | CERTIFICATE OF DISSOLUTION | 2013-04-16 |
| 110606002481 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002713 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070605002069 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 930504000506 | 1993-05-04 | CERTIFICATE OF INCORPORATION | 1993-05-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
