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SANTENS OF AMERICA, INC.

Company Details

Name: SANTENS OF AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1983 (42 years ago)
Entity Number: 836511
County: New York
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 1251 AVE OF AMERICAS, NEW YORK, NY, United States, 10020
Address ZIP Code:
Principal Address: 5121 PEARMAN DAIRY RD, ANDERSON, SC, United States, 29625
Principal Address ZIP Code:

Shares Details

Shares issued 5000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
ANDERSON KILL & OLICK PC DOS Process Agent 1251 AVE OF AMERICAS, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
PHIL TUCKER Chief Executive Officer 5121 PEARMAN DAIRY RD, ANDERSON, SC, United States, 29625

History

Start date End date Type Value
2003-04-09 2005-06-29 Address 5121 PEARMAN DAIRY RD, ANDERSON, SC, 29622, 0669, USA (Type of address: Chief Executive Officer)
2003-04-09 2005-06-29 Address 5121 PEARMAN DAIRY RD, ANDERSON, SC, 29622, 0669, USA (Type of address: Principal Executive Office)
2002-02-01 2003-04-09 Address 5121 PEARMAN DAIRY ROAD, ANDERSON, SC, 29621, 0669, USA (Type of address: Principal Executive Office)
2002-02-01 2003-04-09 Address ATTN: ANGELA M. DOWD, ESQ, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1182, USA (Type of address: Service of Process)
2002-02-01 2003-04-09 Address 5121 PEARMAN DAIRY ROAD, ANDERSON, SC, 29621, 0669, USA (Type of address: Chief Executive Officer)
2000-06-02 2000-06-02 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2000-06-02 2000-06-02 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
1997-12-16 2000-06-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1997-12-16 2002-02-01 Address ATTN: J. ANDREW RAHL, JR., ESQ, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1182, USA (Type of address: Service of Process)
1993-01-04 1997-12-16 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
DP-2247153 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
070419002813 2007-04-19 BIENNIAL STATEMENT 2007-04-01
050629002649 2005-06-29 BIENNIAL STATEMENT 2005-04-01
030409002235 2003-04-09 BIENNIAL STATEMENT 2003-04-01
020201002517 2002-02-01 BIENNIAL STATEMENT 2001-04-01
011114000626 2001-11-14 CERTIFICATE OF AMENDMENT 2001-11-14
000602000435 2000-06-02 CERTIFICATE OF AMENDMENT 2000-06-02
971216000468 1997-12-16 CERTIFICATE OF AMENDMENT 1997-12-16
930104000361 1993-01-04 CERTIFICATE OF AMENDMENT 1993-01-04
A972101-4 1983-04-20 CERTIFICATE OF INCORPORATION 1983-04-20

Date of last update: 28 Oct 2024

Sources: New York Secretary of State