Search icon

SANTO LLC

Company claim

Is this your business?

Get access!

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

CAGE Code:
86P43
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 number:
86P43
Status:
Obsolete
Type:
Non-Manufacturer
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

Filing Date:
2024-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SANTO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SANTO LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-10-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SANTO LLC
Party Role:
Plaintiff
Party Name:
GEICO GENERAL INSURANCE COMPAN
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANTO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SANTO LLC
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State