| Name: | SANTIAGO CARGO EXPRESS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2009 (16 years ago) |
| Entity Number: | 3792018 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9-16 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9-16 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| LUPE FERNANDEZ | Chief Executive Officer | 9-16 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-05 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-05 | 2022-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-01 | 2022-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-30 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-03 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-03 | 2021-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-27 | 2011-07-08 | Address | 96-04 JACKSON MILL ROAD, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2009-03-27 | 2021-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110708002319 | 2011-07-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090327000874 | 2009-03-27 | CERTIFICATE OF INCORPORATION | 2009-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3342067800 | 2020-05-26 | 0202 | PPP | 88-25 138th street, Jamaica, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2265251 | Intrastate Non-Hazmat | 2025-01-31 | 40000 | 2024 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
