| Name: | SANTI EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1994 (31 years ago) |
| Date of dissolution: | 31 May 2023 |
| Entity Number: | 1824604 |
| ZIP code: | 10927 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 4424 SOUTHERNLY POINTE DRIVE, 3M, HAVERSTRAW, NY, United States, 10927 |
| Principal Address: | 4424 SOUTHERNLY POINTE DRIVE, HAVERSTRAW, NY, United States, 10927 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHERYL SANTI | DOS Process Agent | 4424 SOUTHERNLY POINTE DRIVE, 3M, HAVERSTRAW, NY, United States, 10927 |
| Name | Role | Address |
|---|---|---|
| SHERYL SANTI | Chief Executive Officer | 4424 SOUTHERNLY POINTE DRIVE, HAVERSTRAW, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 616 CORPORATE WAY, SUITE 7, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2023-05-31 | Address | 4424 SOUTHERNLY POINTE DRIVE, HAVERSTRAW, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2018-05-23 | Address | 4408 SOUTHERNLY POINTE DRIVE, HAVERSTRAW, NY, 10927, USA (Type of address: Principal Executive Office) |
| 2008-05-15 | 2023-05-31 | Address | 616 CORPORATE WAY, STE 7, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2008-05-15 | 2023-05-31 | Address | 616 CORPORATE WAY, SUITE 7, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2002-05-15 | 2008-05-15 | Address | 641 ROUTE 306, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1996-05-08 | 2008-05-15 | Address | 641 ROUTE 306, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1996-05-08 | 2016-05-13 | Address | 641 ROUTE 306, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1994-05-27 | 2002-05-15 | Address | 29 ROUTE 306, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1994-05-27 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531004155 | 2023-05-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-31 |
| 220119000203 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 180523006288 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513006870 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 120712002966 | 2012-07-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520003115 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002539 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508003445 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040524002548 | 2004-05-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515002410 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8338097101 | 2020-04-15 | 0202 | PPP | 616 corporate way suite 7, valley cottage, NY, 10989 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
