| Name: | SANTRAM ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2005 (19 years ago) |
| Entity Number: | 3286320 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 120-72 QUEENS BLVD., KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
| Principal Address: | 120-12 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Principal Address ZIP Code: | 11415 |
Contact Details
Phone +1 718-544-0937
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HANSA N PATEL | Chief Executive Officer | 120-12 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120-72 QUEENS BLVD., KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| HANSA N PATEL | Agent | 120-72 QUEENS BLVD., KEW GARDENS, NY, 11415 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1218136-DCA | Inactive | Business | 2006-01-25 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131204002463 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 091207002095 | 2009-12-07 | BIENNIAL STATEMENT | 2009-11-01 |
| 051129000675 | 2005-11-29 | CERTIFICATE OF INCORPORATION | 2005-11-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-05 | No data | 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-14 | No data | 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-23 | No data | 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1884235 | RENEWAL | INVOICED | 2014-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1590338 | RENEWAL | INVOICED | 2014-02-13 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1233262 | CNV_TFEE | INVOICED | 2013-02-19 | 2.990000009536743 | WT and WH - Transaction Fee |
| 1233263 | LICENSE | INVOICED | 2013-02-19 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 755639 | RENEWAL | INVOICED | 2012-10-22 | 110 | CRD Renewal Fee |
| 147643 | CL VIO | INVOICED | 2011-03-22 | 125 | CL - Consumer Law Violation |
| 755640 | RENEWAL | INVOICED | 2010-11-30 | 110 | CRD Renewal Fee |
| 755641 | RENEWAL | INVOICED | 2008-10-24 | 110 | CRD Renewal Fee |
| 87949 | SS VIO | INVOICED | 2007-05-01 | 50 | SS - State Surcharge (Tobacco) |
| 87948 | TS VIO | INVOICED | 2007-05-01 | 500 | TS - State Fines (Tobacco) |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
