| Name: | SANTOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1993 (31 years ago) |
| Entity Number: | 1781533 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 WEST 20 ST, APT 10S, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM IRWIN | Chief Executive Officer | 6 WEST 20 ST, APT 10S, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM IRWIN | DOS Process Agent | 6 WEST 20 ST, APT 10S, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 225 W 34TH ST, STE 2007, NEW YORK, NY, 10122, 0039, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 6 WEST 20 ST, APT 10S, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-12-13 | 2023-02-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2000-01-07 | 2023-12-01 | Address | 225 W 34TH ST, STE 2007, NEW YORK, NY, 10122, 0039, USA (Type of address: Service of Process) |
| 2000-01-07 | 2023-12-01 | Address | 225 W 34TH ST, STE 2007, NEW YORK, NY, 10122, 0039, USA (Type of address: Chief Executive Officer) |
| 1996-06-07 | 2000-01-07 | Address | 225 WEST 34 STREET, NEW YORK, NY, 10122, 0039, USA (Type of address: Chief Executive Officer) |
| 1996-06-07 | 2000-01-07 | Address | 225 WEST 34 STREET, NEW YORK, NY, 10122, 0039, USA (Type of address: Principal Executive Office) |
| 1996-06-07 | 2000-01-07 | Address | 225 WEST 34 STREET, NEW YORK, NY, 10122, 0039, USA (Type of address: Service of Process) |
| 1993-12-22 | 1996-06-07 | Address | 6 WEST 20TH STREET, APT. 10, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035736 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 221214001229 | 2022-12-14 | BIENNIAL STATEMENT | 2021-12-01 |
| 031201002537 | 2003-12-01 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211002455 | 2001-12-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000107002090 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 960607002148 | 1996-06-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 931222000013 | 1993-12-22 | CERTIFICATE OF INCORPORATION | 1993-12-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
