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ANA SOTO LTD.

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Company Details

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

Agent

Name Role Address
ANA SOTO Agent 99-21 67TH ROAD, FOREST HILLS, NY, 00000

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99-21 67TH ROAD, 7E, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
ANA SOTO Chief Executive Officer 99-21 67TH ROAD, 7E, FOREST HILLS, NY, United States, 11375

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18900.00
Total Face Value Of Loan:
18900.00
Date:
2007-11-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State