| Name: | PALO SANTO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2005 (19 years ago) |
| Entity Number: | 3277612 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 652 UNION ST, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
| Address: | 652 UNION STREET, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACQUES GAUTIER | Chief Executive Officer | 652 UNION ST, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| PALO SANTO INC. | DOS Process Agent | 652 UNION STREET, BROOKLYN, NY, United States, 11215 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-21-122763 | Alcohol sale | 2023-11-10 | 2023-11-10 | 2025-11-30 | 652 UNION ST, BROOKLYN, New York, 11215 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-10-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2006-12-11 | 2019-11-05 | Address | 652 UNION ST., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2005-11-04 | 2006-12-11 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-11-04 | 2006-12-11 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2005-11-04 | 2024-09-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105061160 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 151103007155 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006561 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002431 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002067 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 080103002071 | 2008-01-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 061211000590 | 2006-12-11 | CERTIFICATE OF CHANGE | 2006-12-11 |
| 051104000696 | 2005-11-04 | CERTIFICATE OF INCORPORATION | 2005-11-04 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-06-18 | 2021-07-22 | Surcharge/Overcharge | No | 0.00 | Consumer Took Action |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
