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SANTA FUEL, INCORPORATED

SANTA FUEL, INCORPORATED

Branch

Company Details

Name:	SANTA FUEL, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 2001 (23 years ago)
Branch of:	SANTA FUEL, INCORPORATED, Connecticut (Company Number 0041235)
Entity Number:	2696653
ZIP code:	06601
County:	Albany
Place of Formation:	Connecticut
Address:	154 ADMIRAL STREET, PO Box 1141, BRIDGEPORT, CT, United States, 06601
Principal Address:	154 ADMIRAL ST, BRIDGEPORT, CT, United States, 06601

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	154 ADMIRAL STREET, PO Box 1141, BRIDGEPORT, CT, United States, 06601

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
KORY ARTHUR	Chief Executive Officer	12 SAGE LANE, MONROE, CT, United States, 06468

History

Start date	End date	Type	Value
2023-11-03	2023-11-03	Address	12 SAGE LANE, MONROE, CT, 06468, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-11-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01	2019-01-28	Address	154 ADMIRAL ST., PO BOX 1141, BRIDGEPORT, CT, 06605, USA (Type of address: Service of Process)
2012-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25	2017-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-17	2012-10-19	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-04-17	2012-09-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-02-13	2023-11-03	Address	154 ADMIRAL ST, BRIDGEPORT, CT, 06601, USA (Type of address: Chief Executive Officer)
2003-12-18	2006-02-13	Address	154 ADMIRAL ST, BRIDGEPORT, CT, 06601, USA (Type of address: Chief Executive Officer)
2003-12-18	2006-02-13	Address	154 ADMIRAL ST, BRIDGEPORT, CT, 06601, USA (Type of address: Principal Executive Office)
2001-11-06	2007-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-11-06	2007-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231103001032	2023-11-03	BIENNIAL STATEMENT	2023-11-01
211126000821	2021-11-26	BIENNIAL STATEMENT	2021-11-26
191115060129	2019-11-15	BIENNIAL STATEMENT	2019-11-01
SR-87851	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87850	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101006263	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151130006023	2015-11-30	BIENNIAL STATEMENT	2015-11-01
131202006041	2013-12-02	BIENNIAL STATEMENT	2013-11-01
121019001122	2012-10-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-19
120925000597	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
111219002567	2011-12-19	BIENNIAL STATEMENT	2011-11-01
091202002455	2009-12-02	BIENNIAL STATEMENT	2009-11-01
071114003009	2007-11-14	BIENNIAL STATEMENT	2007-11-01
070417000125	2007-04-17	CERTIFICATE OF CHANGE	2007-04-17
060213002938	2006-02-13	BIENNIAL STATEMENT	2005-11-01
031218002301	2003-12-18	BIENNIAL STATEMENT	2003-11-01
011106000626	2001-11-06	APPLICATION OF AUTHORITY	2001-11-06

Date of last update: 02 Jan 2025

Sources: New York Secretary of State