| Name: | SANTOS AND MORALES ENTERPRISE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jul 2006 (19 years ago) |
| Entity Number: | 3386561 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 311 WEST 94 STREET, #1A, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-222-1790
| Name | Role | Address |
|---|---|---|
| VICTOR S. SANTOS | DOS Process Agent | 311 WEST 94 STREET, #1A, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1249536-DCA | Inactive | Business | 2007-03-07 | 2010-12-31 |
| 1249197-DCA | Inactive | Business | 2007-03-01 | 2010-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080815002337 | 2008-08-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711000228 | 2006-07-11 | ARTICLES OF ORGANIZATION | 2006-07-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 926726 | CNV_TFEE | INVOICED | 2009-01-28 | 2.200000047683716 | WT and WH - Transaction Fee |
| 926725 | RENEWAL | INVOICED | 2009-01-28 | 110 | CRD Renewal Fee |
| 304825 | CNV_SI | INVOICED | 2008-05-09 | 40 | SI - Certificate of Inspection fee (scales) |
| 873671 | RENEWAL | INVOICED | 2008-03-14 | 800 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 829608 | LICENSE | INVOICED | 2007-03-08 | 110 | Cigarette Retail Dealer License Fee |
| 85253 | PL VIO | INVOICED | 2007-03-07 | 200 | PL - Padlock Violation |
| 830738 | LICENSE | INVOICED | 2007-03-02 | 600 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 85668 | PL VIO | INVOICED | 2007-03-01 | 75 | PL - Padlock Violation |
| 87329 | TP VIO | INVOICED | 2007-03-01 | 750 | TP - Tobacco Fine Violation |
| 87330 | SS VIO | INVOICED | 2007-03-01 | 50 | SS - State Surcharge (Tobacco) |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
