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SANTINO CORP.

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Company Details

Name: SANTINO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1988 (37 years ago)
Entity Number: 1264407
ZIP code: 14304
County: Niagara
Place of Formation: New York
Address: 2503 CAYUGA ST, NIAGARA FALLS, NY, United States, 14304
Principal Address: 2503 CAYUGA STREET, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2503 CAYUGA ST, NIAGARA FALLS, NY, United States, 14304

Chief Executive Officer

Name Role Address
PENNY ZITO Chief Executive Officer 2793 DRIFTWOOD DR., NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2021-09-03 2023-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-06-17 2000-05-22 Address 2503 CAYUGA STREET, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
1988-05-24 2021-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-05-24 1996-05-15 Address 2503 CAYUGA STREET, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020524002189 2002-05-24 BIENNIAL STATEMENT 2002-05-01
000522002307 2000-05-22 BIENNIAL STATEMENT 2000-05-01
980429002221 1998-04-29 BIENNIAL STATEMENT 1998-05-01
960515002427 1996-05-15 BIENNIAL STATEMENT 1996-05-01
930617002455 1993-06-17 BIENNIAL STATEMENT 1993-05-01

Court Cases

Court Case Summary

Filing Date:
2009-11-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SANTINO CORP.
Party Role:
Plaintiff
Party Name:
NCO FINANCIAL SYSTEMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-10-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SANTINO CORP.
Party Role:
Plaintiff
Party Name:
LAW OFFICES OF MITCHELL, N. KA
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-05-18
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Role:
Plaintiff
Party Name:
SANTINO CORP.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State