Search icon

SANTA FE INC.

Company Details

Name: SANTA FE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1999 (26 years ago)
Entity Number: 2400148
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: 2060 LONDON COURT, MERRICK, NY, United States, 11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAMUEL MELENDEZ DOS Process Agent 2060 LONDON COURT, MERRICK, NY, United States, 11566

Chief Executive Officer

Name Role Address
SAMUEL MELENDEZ Chief Executive Officer 2060 LONDON COURT, MERRICK, NY, United States, 11566

History

Start date End date Type Value
1999-07-20 2005-10-03 Address 1205 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051003002649 2005-10-03 BIENNIAL STATEMENT 2005-07-01
990720000246 1999-07-20 CERTIFICATE OF INCORPORATION 1999-07-20

Court Cases

Court Case Summary

Filing Date:
2003-08-06
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MASON TENDERS,
Party Role:
Plaintiff
Party Name:
SANTA FE INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State