| Name: | SANTI & BENI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2015 (10 years ago) |
| Entity Number: | 4727913 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2368 UNIVERSITY AVENUE 1ST FL, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-584-4813
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTI & BENI CORP. | DOS Process Agent | 2368 UNIVERSITY AVENUE 1ST FL, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2022573-DCA | Active | Business | 2015-05-12 | 2023-07-31 |
| 2021332-DCA | Active | Business | 2015-04-20 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150318010243 | 2015-03-18 | CERTIFICATE OF INCORPORATION | 2015-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-01 | No data | 2368 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-04 | No data | 2368 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-13 | No data | 2368 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-01 | No data | 2368 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-18 | No data | 2368 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-19 | No data | 2368 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-02 | No data | 2368 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-19 | No data | 2368 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-13 | No data | 2368 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 3631505 | RENEWAL | INVOICED | 2023-04-20 | 500 | Pawnbroker License Renewal Fee |
| 3441346 | RENEWAL | INVOICED | 2022-04-26 | 500 | Pawnbroker License Renewal Fee |
| 3353383 | RENEWAL | INVOICED | 2021-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 3319084 | RENEWAL | CREDITED | 2021-04-19 | 500 | Pawnbroker License Renewal Fee |
| 3265590 | SCALE-01 | INVOICED | 2020-12-04 | 40 | SCALE TO 33 LBS |
| 3192069 | RENEWAL | INVOICED | 2020-07-21 | 500 | Pawnbroker License Renewal Fee |
| 3171255 | LL VIO | INVOICED | 2020-03-27 | 1000 | LL - License Violation |
| 3146699 | LL VIO | CREDITED | 2020-01-21 | 500 | LL - License Violation |
| 3101400 | SCALE-01 | INVOICED | 2019-10-09 | 40 | SCALE TO 33 LBS |
| 3050188 | RENEWAL | INVOICED | 2019-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-13 | Default Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2020-01-13 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
