| Name: | SANTANA PROPERTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2007 (17 years ago) |
| Entity Number: | 3589120 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1345 ave of the americas, 2nd fl, NEW YORK, NY, United States, 10105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTANA PROPERTY GROUP, INC. | DOS Process Agent | 1345 ave of the americas, 2nd fl, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| MERCEDES E SANTANA | Chief Executive Officer | 1345 AVE OF THE AMERICAS, 2ND FL, NEW YORK, NY, United States, 10105 |
| Number | Type | End date |
|---|---|---|
| 31SA1171383 | CORPORATE BROKER | 2026-02-04 |
| 109904399 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401369461 | REAL ESTATE SALESPERSON | 2024-09-08 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 350 FIFTH AVENUE / 59TH FL, NEW YORK, NY, 10118, 5999, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | 1345 AVE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2024-07-17 | Address | 350 FIFTH AVE, 59TH FL, NEW YORK, NY, 10118, 5999, USA (Type of address: Service of Process) |
| 2013-11-14 | 2024-07-17 | Address | 350 FIFTH AVENUE / 59TH FL, NEW YORK, NY, 10118, 5999, USA (Type of address: Chief Executive Officer) |
| 2011-11-29 | 2013-11-14 | Address | 350 FIFTH AVENUE / 59TH FL, NEW YORK, NY, 10118, 5999, USA (Type of address: Chief Executive Officer) |
| 2007-11-05 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-05 | 2019-11-04 | Address | 350 FIFTH AVENUE 59TH FL, NEW YORK, NY, 10118, 5999, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002520 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 191104060773 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006872 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006771 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006246 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111129002392 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 071105000263 | 2007-11-05 | CERTIFICATE OF INCORPORATION | 2007-11-05 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
