| Name: | JOSEPH SANTO, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jan 2008 (17 years ago) |
| Entity Number: | 3619315 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 654 N WELLWOOD AVE, SUITE D #165, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Contact Details
Phone +1 718-771-6236
| Name | Role | Address |
|---|---|---|
| JOSEPH SANTO, LLC | DOS Process Agent | 654 N WELLWOOD AVE, SUITE D #165, LINDENHURST, NY, United States, 11757 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1305858-DCA | Inactive | Business | 2008-12-10 | 2010-12-31 |
| 1046144-DCA | Inactive | Business | 2001-01-05 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-18 | 2024-01-01 | Address | 654 N WELLWOOD AVE, SUITE D #165, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2010-01-20 | 2014-02-18 | Address | 1940 DEER PARK AVE, 204, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2008-01-17 | 2010-01-20 | Address | 924 11TH STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101041394 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220103000716 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200103061025 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006440 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108006066 | 2016-01-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140218006218 | 2014-02-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120217002292 | 2012-02-17 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120002493 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080331001286 | 2008-03-31 | CERTIFICATE OF PUBLICATION | 2008-03-31 |
| 080117000692 | 2008-01-17 | ARTICLES OF ORGANIZATION | 2008-01-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 902033 | LICENSE | INVOICED | 2008-12-11 | 140 | Cigarette Retail Dealer License Fee |
| 477874 | RENEWAL | INVOICED | 2002-12-09 | 110 | CRD Renewal Fee |
| 15483 | TP VIO | INVOICED | 2002-05-17 | 750 | TP - Tobacco Fine Violation |
| 1461827 | LICENSE | INVOICED | 2001-01-05 | 110 | Cigarette Retail Dealer License Fee |
| 244504 | CNV_SI | INVOICED | 2000-12-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 1473333 | CNV_SI | INVOICED | 1999-12-20 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
