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SANTIAGO CARGO EXPRESS, CORP.

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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

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

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17887.00
Total Face Value Of Loan:
17887.00

Trademarks Section

Serial Number:
85799688
Mark:
SANTIAGO CARGO EXPRESS EXPERIENCIA & PRESTIGIO
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-12-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SANTIAGO CARGO EXPRESS EXPERIENCIA & PRESTIGIO

Goods And Services

For:
Import and export agencies
First Use:
2009-03-28
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17887
Current Approval Amount:
17887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18130.46

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-01-20
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State