| Name: | SANTIAGO AUTO MALL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2008 (17 years ago) |
| Entity Number: | 3669847 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 350 EAST 170TH STREET, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-992-9316
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIVIDAD ALMONTE | Chief Executive Officer | 350 EAST 170TH STREET, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 EAST 170TH STREET, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068918-DCA | Active | Business | 2018-04-05 | 2023-07-31 |
| 1286852-DCA | Inactive | Business | 2008-05-23 | 2017-07-31 |
| 1095898-DCA | Inactive | Business | 2001-10-31 | 2009-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-24 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-13 | 2022-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-05-26 | 2020-12-11 | Address | 350 EAST 170TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2008-05-09 | 2021-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201211060195 | 2020-12-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 120503006328 | 2012-05-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002287 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080509000741 | 2008-05-09 | CERTIFICATE OF INCORPORATION | 2008-05-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | 350 E 170TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-14 | No data | 350 E 170TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-16 | No data | 350 E 170TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-08 | No data | 350 E 170TH ST, Bronx, BRONX, NY, 10456 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-24 | No data | 350 E 170TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-20 | No data | 350 E 170TH ST, Bronx, BRONX, NY, 10456 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 350 E 170TH ST, Bronx, BRONX, NY, 10456 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 350 E 170TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 350 E 170TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-03 | No data | 350 E 170TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2013-12-31 | 2014-01-24 | Non-Delivery of Goods | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672274 | RENEWAL | INVOICED | 2023-07-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3457766 | LL VIO | INVOICED | 2022-06-23 | 900 | LL - License Violation |
| 3439476 | LL VIO | CREDITED | 2022-04-19 | 900 | LL - License Violation |
| 3354878 | RENEWAL | INVOICED | 2021-07-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3248092 | LL VIO | INVOICED | 2020-10-22 | 1350 | LL - License Violation |
| 3231755 | LL VIO | CREDITED | 2020-09-10 | 1125 | LL - License Violation |
| 3149378 | LL VIO | INVOICED | 2020-01-28 | 500 | LL - License Violation |
| 3131662 | LL VIO | VOIDED | 2019-12-26 | 1000 | LL - License Violation |
| 3112240 | LL VIO | VOIDED | 2019-11-06 | 500 | LL - License Violation |
| 3048155 | RENEWAL | INVOICED | 2019-06-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-14 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 3 | No data | 3 | No data |
| 2020-09-08 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 3 | No data | 3 | No data |
| 2019-10-24 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2017-05-13 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
