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SANTREE SUPPLY CORP

Company Details

Name: SANTREE SUPPLY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2007 (17 years ago)
Entity Number: 3586723
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 18-02 131 Street, College Point, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KONG CHEN Chief Executive Officer 18-02 131 STREET, COLLEGE POINT, NY, United States, 11356

DOS Process Agent

Name Role Address
KONG CHEN DOS Process Agent 18-02 131 Street, College Point, NY, United States, 11356

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 46-82 188TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 18-02 131 STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2023-02-28 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-11-09 2024-10-01 Address 46-82 188TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2008-11-05 2024-10-01 Address 46-82 188TH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2007-10-30 2023-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-10-30 2008-11-05 Address 148-20 61ST RD #1, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001042079 2024-10-01 BIENNIAL STATEMENT 2024-10-01
210809001777 2021-08-09 BIENNIAL STATEMENT 2021-08-09
091109002555 2009-11-09 BIENNIAL STATEMENT 2009-10-01
081105000863 2008-11-05 CERTIFICATE OF CHANGE 2008-11-05
071030000124 2007-10-30 CERTIFICATE OF INCORPORATION 2007-10-30

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4021065006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SANTREE SUPPLY CORP
Recipient Name Raw SANTREE SUPPLY CORP
Recipient DUNS 830266370
Recipient Address 18-02 131ST STREET, COLLEGE POINT, QUEENS, NEW YORK, 11356-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2327.00
Face Value of Direct Loan 55000.00
Link View Page
2901015001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SANTREE SUPPLY CORP
Recipient Name Raw SANTREE SUPPLY CORP
Recipient DUNS 013685913
Recipient Address 148-20 61ST RD #1, FLUSHING, QUEENS, NEW YORK, 11367-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 25000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5233628504 2021-02-27 0202 PPS 1802 131st St, College Point, NY, 11356-2430
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56762
Loan Approval Amount (current) 56762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address College Point, QUEENS, NY, 11356-2430
Project Congressional District NY-14
Number of Employees 12
NAICS code 423310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57086.49
Forgiveness Paid Date 2021-09-29
2214657703 2020-05-01 0202 PPP 1802 131ST ST, COLLEGE POINT, NY, 11356
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COLLEGE POINT, QUEENS, NY, 11356-0001
Project Congressional District NY-14
Number of Employees 16
NAICS code 423310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40364.78
Forgiveness Paid Date 2021-04-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1738898 Interstate 2023-08-01 28481 2022 3 3 Private(Property)
Legal Name SANTREE SUPPLY CORP
DBA Name WHOSLESALE
Physical Address 18-02 131 STREET, COLLEGE POINT, NY, 11356, US
Mailing Address PO BOX 580325, FLUSHING, NY, 11358, US
Phone (718) 886-8787
Fax -
E-mail SANTREESUPPLY@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .3
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection SPRYI00888
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-10-30
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 93650ML
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JV9J4S69880
Decal number of the main unit 34668370
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L98000045
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-24
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 93650ML
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JV9J4S69880
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 28 Mar 2025

Sources: New York Secretary of State