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RICHARD SANTIAGO, INC.

Company Details

Name: RICHARD SANTIAGO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1988 (36 years ago)
Date of dissolution: 28 Sep 1994
Entity Number: 1305238
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 160-40 95TH ST, HOWARD BEACH, NY, United States, 11414

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
RICHARD SANTIAGO, INC. DOS Process Agent 160-40 95TH ST, HOWARD BEACH, NY, United States, 11414

Filings

Filing Number Date Filed Type Effective Date
DP-1145541 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28
B705264-3 1988-11-10 CERTIFICATE OF INCORPORATION 1988-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7847488405 2021-02-12 0202 PPP 725 Van Nest Ave, Bronx, NY, 10462-3939
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10462-3939
Project Congressional District NY-14
Number of Employees 1
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20947.66
Forgiveness Paid Date 2021-09-24

Date of last update: 16 Mar 2025

Sources: New York Secretary of State