Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10011
    5. ›
  5. SANTOS, INC.

SANTOS, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: SANTOS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1993 (32 years ago)
Entity Number: 1781533
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 6 WEST 20 ST, APT 10S, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM IRWIN Chief Executive Officer 6 WEST 20 ST, APT 10S, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
WILLIAM IRWIN DOS Process Agent 6 WEST 20 ST, APT 10S, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 225 W 34TH ST, STE 2007, NEW YORK, NY, 10122, 0039, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 6 WEST 20 ST, APT 10S, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-12-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-12-13 2023-02-23 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2000-01-07 2023-12-01 Address 225 W 34TH ST, STE 2007, NEW YORK, NY, 10122, 0039, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201035736 2023-12-01 BIENNIAL STATEMENT 2023-12-01
221214001229 2022-12-14 BIENNIAL STATEMENT 2021-12-01
031201002537 2003-12-01 BIENNIAL STATEMENT 2003-12-01
011211002455 2001-12-11 BIENNIAL STATEMENT 2001-12-01
000107002090 2000-01-07 BIENNIAL STATEMENT 1999-12-01

USAspending Awards / Financial Assistance

Date:
2020-08-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
53800.00
Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,033.89
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
1
Initial Approval Amount:
$14,182
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,206.42
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $14,182
Jobs Reported:
1
Initial Approval Amount:
$14,182
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,223.96
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $14,182

Court Cases

Court Case Summary

Filing Date:
2024-12-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SANTOS, INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-11-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
SANTOS, INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
P C WHITE, INC.
Party Role:
Plaintiff
Party Name:
SANTOS, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

WILLIAM IRWIN

CLEVELAND LINSEED OIL COMPANY MARGREEN DEVELOPMENT CORPORATION MOLLOY PHARMACY, INC. ULTRAMOBILE IMAGING, INC.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated