| Name: | SANTIAGO SHIPPING & MOVING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1994 (30 years ago) |
| Entity Number: | 1851054 |
| County: | Queens |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | 110-72 CORONA AVE, CORONA, NY, United States, 11368 |
| Address ZIP Code: | 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUDERKA SANCHEZ | DOS Process Agent | 110-72 CORONA AVE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO LOPEZ | Chief Executive Officer | 110-72 CORONA AVE, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-08 | 2004-11-23 | Address | YUDERKA SANCHEZ, 102-48 43RD AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2002-08-29 | 2004-11-23 | Address | 102-48 43RD AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2000-09-15 | 2002-08-29 | Address | 102-48 43RD AVE., CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2000-09-15 | 2004-11-23 | Address | 102-48 43RD AVE., CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1994-09-12 | 2002-10-08 | Address | 102-48 43RD AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1755292 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 041123002480 | 2004-11-23 | BIENNIAL STATEMENT | 2004-09-01 |
| 021008000121 | 2002-10-08 | CERTIFICATE OF CHANGE | 2002-10-08 |
| 020829002162 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
| 000915002367 | 2000-09-15 | BIENNIAL STATEMENT | 2000-09-01 |
| 940912000222 | 1994-09-12 | CERTIFICATE OF INCORPORATION | 1994-09-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
