| Name: | SANTANDER GLOBAL FACILITIES S.L. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2010 (14 years ago) |
| Date of dissolution: | 28 Aug 2017 |
| Entity Number: | 3978556 |
| ZIP code: | 02125 |
| County: | New York |
| Place of Formation: | Spain |
| Address: | 2 MORRISSEY BLVD., DORCHESTER, MA, United States, 02125 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 MORRISSEY BLVD., DORCHESTER, MA, United States, 02125 |
| Name | Role | Address |
|---|---|---|
| M. GUADALUPE CALVO MARTIN | Chief Executive Officer | EDIFICIO ARRECIFE 1 FLOOR, 28660 BOADILLA DEL M, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-25 | 2016-07-25 | Address | EDIFICIO ARRECIFE 1 FLOOR, 28660 BOADILLA DEL M, ESP (Type of address: Chief Executive Officer) |
| 2014-07-25 | 2016-07-25 | Address | EDIFICIO ARRECIFE 1 FLOOR, 28660 BOADILLA DEL M, ESP (Type of address: Principal Executive Office) |
| 2012-07-17 | 2014-07-25 | Address | EDIFICIO ARRECIFE 1 FLOOR, 28660 BOADILLA DEL MONTE, ESP (Type of address: Chief Executive Officer) |
| 2012-07-17 | 2014-07-25 | Address | EDIFICIO ARRECIFE 1 FLOOR, 28660 BOADILLA DEL M, ESP (Type of address: Principal Executive Office) |
| 2011-11-22 | 2012-10-31 | Name | SANTANDER GLOBAL FACILITIES S.L.U. |
| 2010-07-29 | 2011-11-22 | Name | SANTANDER GLOBAL FACILITIES S.A. |
| 2010-07-29 | 2017-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170828000082 | 2017-08-28 | SURRENDER OF AUTHORITY | 2017-08-28 |
| 170130000289 | 2017-01-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-01-30 |
| 160725006128 | 2016-07-25 | BIENNIAL STATEMENT | 2016-07-01 |
| 140725006068 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 121031000112 | 2012-10-31 | CERTIFICATE OF AMENDMENT | 2012-10-31 |
| 120717006386 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 111122000058 | 2011-11-22 | CERTIFICATE OF AMENDMENT | 2011-11-22 |
| 100729000203 | 2010-07-29 | APPLICATION OF AUTHORITY | 2010-07-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
