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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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-18 No data 52 BROADWAY, TIVOLI Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11B - Wiping cloths dirty, not stored properly in sanitizing solutions
2024-10-25 No data 52 BROADWAY, TIVOLI Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11B - Wiping cloths dirty, not stored properly in sanitizing solutions
2024-03-08 No data 52 BROADWAY, TIVOLI Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2023-12-20 No data 52 BROADWAY, TIVOLI Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing
2023-12-15 No data 52 BROADWAY, TIVOLI Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11B - Wiping cloths dirty, not stored properly in sanitizing solutions
2023-10-11 No data 52 BROADWAY, TIVOLI Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11D - Non food contact surfaces of equipment not clean
2023-04-17 No data 52 BROADWAY, TIVOLI Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2023-04-07 No data 52 BROADWAY, TIVOLI Critical Violation Food Service Establishment Inspections New York State Department of Health 4A - Toxic chemicals are improperly labeled, stored or used so that contamination of food can occur.
2022-12-09 No data 52 BROADWAY, TIVOLI Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2022-10-21 No data 52 BROADWAY, TIVOLI Critical Violation Food Service Establishment Inspections New York State Department of Health 4A - Toxic chemicals are improperly labeled, stored or used so that contamination of food can occur.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0305882 Employee Retirement Income Security Act (ERISA) 2003-08-06 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 22000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2003-08-06
Termination Date 2005-04-07
Pretrial Conference Date 2004-07-09
Section 1331
Status Terminated

Parties

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

Date of last update: 31 Mar 2025

Sources: New York Secretary of State