| Name: | JOSE SANTOS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Apr 2006 (19 years ago) |
| Entity Number: | 3351692 |
| County: | Dutchess |
| Date of dissolution: | 16 Jul 2019 |
| Place of Formation: | New York |
| Address: | 94 LIBERTY STREET, BEACON, NY, United States, 12508 |
| Address ZIP Code: | 12508 |
| Name | Role | Address |
|---|---|---|
| JOSE SANTOS | DOS Process Agent | 94 LIBERTY STREET, BEACON, NY, United States, 12508 |
| Name | Role | Address |
|---|---|---|
| JOSE SANTOS | Agent | 94 LIBERTY STREET, BEACON, NY, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-09 | 2012-06-15 | Address | 94 LIBERTY STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2008-04-17 | 2009-11-09 | Address | 212 HALFMOON BAY DR, CROTON ON HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 2006-04-21 | 2008-04-17 | Address | P.O. BOX 509, POUGHKEEPSIE, NY, 12602, 0509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190716000122 | 2019-07-16 | ARTICLES OF DISSOLUTION | 2019-07-16 |
| 190715060480 | 2019-07-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 140611002224 | 2014-06-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120615002085 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100702002025 | 2010-07-02 | BIENNIAL STATEMENT | 2010-04-01 |
| 091109000432 | 2009-11-09 | CERTIFICATE OF CHANGE | 2009-11-09 |
| 080417002923 | 2008-04-17 | BIENNIAL STATEMENT | 2008-04-01 |
| 060719000065 | 2006-07-19 | CERTIFICATE OF PUBLICATION | 2006-07-19 |
| 060421000572 | 2006-04-21 | ARTICLES OF ORGANIZATION | 2006-04-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-06 | No data | 1070 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-20 | No data | 1070 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 149967 | CL VIO | INVOICED | 2011-09-13 | 300 | CL - Consumer Law Violation |
| 123268 | CL VIO | INVOICED | 2011-02-07 | 450 | CL - Consumer Law Violation |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
