| Name: | ANA SOTO LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2002 (23 years ago) |
| Entity Number: | 2753852 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99-21 67TH ROAD, 7E, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 99-21 67TH ROAD, 7E, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANA SOTO | Agent | 99-21 67TH ROAD, FOREST HILLS, NY, 00000 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99-21 67TH ROAD, 7E, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| ANA SOTO | Chief Executive Officer | 99-21 67TH ROAD, 7E, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-02 | 2012-06-15 | Address | 99-21 67TH ROAD #7E, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2010-06-02 | 2012-06-15 | Address | 99-21 67TH ROAD #7E, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2010-06-02 | Address | 99-21 67TH ROAD / #7E, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2008-06-04 | 2012-06-15 | Address | 99-21 67TH RD., #7E, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2008-06-04 | 2010-06-02 | Address | 99-21 67TH ROAD / #7E, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2004-06-30 | 2008-06-04 | Address | 99-21 67TH ROAD / #7E, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2004-06-30 | 2008-06-04 | Address | 99-21 67TH RD., #7E, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2004-06-30 | 2008-06-04 | Address | 99-21 67TH ROAD / #7E, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2002-04-11 | 2004-06-30 | Address | 99-21 67TH ROAD, FOREST HILLS, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716002208 | 2014-07-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120615002165 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100602003352 | 2010-06-02 | BIENNIAL STATEMENT | 2010-04-01 |
| 080604002673 | 2008-06-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002243 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040630002272 | 2004-06-30 | BIENNIAL STATEMENT | 2004-04-01 |
| 020411000398 | 2002-04-11 | CERTIFICATE OF INCORPORATION | 2002-04-11 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2830475001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
