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SANTO LLC
Company Details
Name: |
SANTO LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
14 Feb 2003 (22 years ago)
|
Entity Number: |
2870339 |
ZIP code: |
10021
|
County: |
New York |
Place of Formation: |
New York |
Address: |
1173 A. SECOND AVENUE #183, NEW YORK, NY, United States, 10021 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
1173 A. SECOND AVENUE #183, NEW YORK, NY, United States, 10021
|
Agent
Name |
Role |
Address |
BERNADINE A. SANTISTEVAN
|
Agent
|
1173 A. SECOND AVENUE #183, NEW YORK, NY, 10021
|
Unique Entity ID
UEI Expiration Date:
2020-10-07
Business Information
Doing Business As:
SANTO CONSULTING
Activation Date:
2019-10-08
Initial Registration Date:
2018-10-01
Commercial and government entity program
CAGE Update Date:
2024-10-10
CAGE Expiration:
2024-10-09
Contact Information
POC:
BERNADINE SANTISTEVAN
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
110719002174
|
2011-07-19
|
BIENNIAL STATEMENT
|
2011-02-01
|
090213002432
|
2009-02-13
|
BIENNIAL STATEMENT
|
2009-02-01
|
070205002093
|
2007-02-05
|
BIENNIAL STATEMENT
|
2007-02-01
|
050308002509
|
2005-03-08
|
BIENNIAL STATEMENT
|
2005-02-01
|
030214000058
|
2003-02-14
|
ARTICLES OF ORGANIZATION
|
2003-02-14
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance
Parties
Party Name:
GEICO GENERAL INSURANCE COMPAN
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State