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  5. SANTANA PREMIUM CIGAR CORP.

SANTANA PREMIUM CIGAR CORP.

Company Details

Name: SANTANA PREMIUM CIGAR CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2008 (16 years ago)
Entity Number: 3737543
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 1096 NOSTRAND AVE, BROOKLYN, NY, United States, 11225

Contact Details

Phone +1 347-240-7243

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE R HENRIQUE Chief Executive Officer 1096 NOSTRAND AVE, BROOKLYN, NY, United States, 11225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1096 NOSTRAND AVE, BROOKLYN, NY, United States, 11225

Licenses

Number Status Type Date End date
2066644-1-DCA Active Business 2018-02-23 2023-12-31
1341091-DCA Inactive Business 2012-04-17 2015-12-31

History

Start date End date Type Value
2008-10-30 2010-11-16 Address 1201 NOSTRAND AVENUE, 2ND FL., BROOKLYN, NY, 11225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121102002233 2012-11-02 BIENNIAL STATEMENT 2012-10-01
120403000112 2012-04-03 ANNULMENT OF DISSOLUTION 2012-04-03
DP-2071937 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
101116002895 2010-11-16 BIENNIAL STATEMENT 2010-10-01
081030000172 2008-10-30 CERTIFICATE OF INCORPORATION 2008-10-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-24 No data 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-28 No data 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-23 No data 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-07 No data 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No 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 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-07 No data 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-18 No data 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-02 No data 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-04 No data 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-12 No data 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3389638 RENEWAL INVOICED 2021-11-16 200 Tobacco Retail Dealer Renewal Fee
3117728 RENEWAL INVOICED 2019-11-20 200 Tobacco Retail Dealer Renewal Fee
2747678 LICENSE INVOICED 2018-02-23 110 Cigarette Retail Dealer License Fee
1541205 RENEWAL INVOICED 2013-12-21 110 Cigarette Retail Dealer Renewal Fee
1123726 CNV_TFEE INVOICED 2012-04-17 2.740000009536743 WT and WH - Transaction Fee
1123727 RENEWAL INVOICED 2012-04-17 110 Cigarette Retail Dealer Renewal Fee
1123725 LICENSE INVOICED 2009-12-21 137.5 Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8135407305 2020-05-01 0202 PPP 1096 NOSTRAND AVENUE, BROOKLYN, NY, 11225
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6560
Loan Approval Amount (current) 6560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11225-0001
Project Congressional District NY-09
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6644.11
Forgiveness Paid Date 2021-08-13

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: 27 Mar 2025

Sources: New York Secretary of State

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