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SANTIAGO CARGO EXPRESS, CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9-16 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
LUPE FERNANDEZ Chief Executive Officer 9-16 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

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

Filings

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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State