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SANTONI, LLC

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Company Details

Name: SANTONI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2001 (25 years ago)
Entity Number: 2592728
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 12 WELWYN ROAD, SUITE 1L, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 WELWYN ROAD, SUITE 1L, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
050107002530 2005-01-07 BIENNIAL STATEMENT 2005-01-01
030121002074 2003-01-21 BIENNIAL STATEMENT 2003-01-01
010110000934 2001-01-10 ARTICLES OF ORGANIZATION 2001-01-10

Court Cases

Court Case Summary

Filing Date:
2017-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
SANTONI, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-10-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
SANTONI, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-02-02
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF
Party Role:
Plaintiff
Party Name:
SANTONI, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State