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
Name | Role | Address |
---|---|---|
ANDERSON KILL & OLICK PC | DOS Process Agent | 1251 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
PHIL TUCKER | Chief Executive Officer | 5121 PEARMAN DAIRY RD, ANDERSON, SC, United States, 29625 |
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 |
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