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  5. SANTIAGO AUTO MALL CORP.

SANTIAGO AUTO MALL CORP.

Company Details

Name: SANTIAGO AUTO MALL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2008 (17 years ago)
Entity Number: 3669847
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 350 EAST 170TH STREET, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-992-9316

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NATIVIDAD ALMONTE Chief Executive Officer 350 EAST 170TH STREET, BRONX, NY, United States, 10456

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 EAST 170TH STREET, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
2068918-DCA Active Business 2018-04-05 2023-07-31
1286852-DCA Inactive Business 2008-05-23 2017-07-31
1095898-DCA Inactive Business 2001-10-31 2009-07-31

History

Start date End date Type Value
2022-05-24 2022-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-13 2022-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-26 2020-12-11 Address 350 EAST 170TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2008-05-09 2021-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201211060195 2020-12-11 BIENNIAL STATEMENT 2020-05-01
120503006328 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100526002287 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080509000741 2008-05-09 CERTIFICATE OF INCORPORATION 2008-05-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-15 No data 350 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-14 No data 350 E 170TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-16 No data 350 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-08 No data 350 E 170TH ST, Bronx, BRONX, NY, 10456 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-24 No data 350 E 170TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-20 No data 350 E 170TH ST, Bronx, BRONX, NY, 10456 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-23 No data 350 E 170TH ST, Bronx, BRONX, NY, 10456 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-13 No data 350 E 170TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-21 No data 350 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-03 No data 350 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2013-12-31 2014-01-24 Non-Delivery of Goods NA 0.00 Referred to Outside

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672274 RENEWAL INVOICED 2023-07-21 600 Secondhand Dealer Auto License Renewal Fee
3457766 LL VIO INVOICED 2022-06-23 900 LL - License Violation
3439476 LL VIO CREDITED 2022-04-19 900 LL - License Violation
3354878 RENEWAL INVOICED 2021-07-29 600 Secondhand Dealer Auto License Renewal Fee
3248092 LL VIO INVOICED 2020-10-22 1350 LL - License Violation
3231755 LL VIO CREDITED 2020-09-10 1125 LL - License Violation
3149378 LL VIO INVOICED 2020-01-28 500 LL - License Violation
3131662 LL VIO VOIDED 2019-12-26 1000 LL - License Violation
3112240 LL VIO VOIDED 2019-11-06 500 LL - License Violation
3048155 RENEWAL INVOICED 2019-06-18 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-14 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 3 No data 3 No data
2020-09-08 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 3 No data 3 No data
2019-10-24 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 2 No data No data
2017-05-13 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8423568504 2021-03-09 0202 PPS 350 E 170th St, Bronx, NY, 10456-1102
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10456-1102
Project Congressional District NY-15
Number of Employees 6
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40238.89
Forgiveness Paid Date 2021-10-19
6760087203 2020-04-28 0202 PPP 350 E 170th St, Bronx, NY, 10456
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35750
Loan Approval Amount (current) 35750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10456-0001
Project Congressional District NY-15
Number of Employees 6
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36105.51
Forgiveness Paid Date 2021-04-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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