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SANTIAGO I LLC

Company Details

Name: SANTIAGO I LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 2007 (18 years ago)
Entity Number: 3537952
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 260 MADISON AVE,, SUITE 1800, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 260 MADISON AVE,, SUITE 1800, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2013-06-20 2019-09-12 Address 1107 FIFTH AVE #5N, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2007-06-29 2013-06-20 Address ATTN: MR. LORENZO D. WEISMAN, 1107 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190912002043 2019-09-12 BIENNIAL STATEMENT 2019-06-01
130620002353 2013-06-20 BIENNIAL STATEMENT 2013-06-01
110705002300 2011-07-05 BIENNIAL STATEMENT 2011-06-01
070925000935 2007-09-25 CERTIFICATE OF PUBLICATION 2007-09-25
070629000404 2007-06-29 ARTICLES OF ORGANIZATION 2007-06-29

Date of last update: 17 Jan 2025

Sources: New York Secretary of State