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SANTA FE APPAREL, LLC

Company Details

Name: SANTA FE APPAREL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Oct 2010 (14 years ago)
Entity Number: 4009290
ZIP code: 10174
County: New York
Place of Formation: New York
Address: THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JMTLFQXW6WL5 2021-10-03 463 FASHION AVE RM 600, NEW YORK, NY, 10018, 8721, USA 463 FASHION AVE RM 600, NEW YORK, NY, 10018, 8721, USA

Business Information

Doing Business As SANTA FE NY
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2020-04-22
Initial Registration Date 2020-04-06
Entity Start Date 2010-01-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 315190, 315210, 315220, 315240, 315280, 326199, 339113, 423450, 423990, 424320, 424330, 424910, 451110, 622110, 812331, 812332

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHRISTOPHER DEGAETANO
Address 463 7TH AVENUE, SUITE 600, NEW YORK, NY, 11743, USA
Government Business
Title PRIMARY POC
Name CHRISTOPHER DEGAETANO
Address 463 7TH AVENUE, SUITE 600, NEW YORK, NY, 11743, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTA FE APPAREL LLC PENSION PLAN 2023 274026943 2024-10-11 SANTA FE APPAREL LLC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424300
Sponsor’s telephone number 2123802318
Plan sponsor’s address 463 7TH AVE., SUITE 600, NEW YORK, NY, 10018
SANTA FE APPAREL LLC PENSION PLAN 2022 274026943 2023-10-16 SANTA FE APPAREL LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424300
Sponsor’s telephone number 2123802318
Plan sponsor’s address 463 7TH AVE., SUITE 600, NEW YORK, NY, 10018
SANTA FE APPAREL LLC PENSION PLAN 2021 274026943 2022-10-14 SANTA FE APPAREL LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424300
Sponsor’s telephone number 2123802318
Plan sponsor’s address 463 7TH AVE., SUITE 600, NEW YORK, NY, 10018
SANTA FE APPAREL LLC PENSION PLAN 2020 274026943 2021-10-15 SANTA FE APPAREL LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424300
Sponsor’s telephone number 2123802318
Plan sponsor’s address 463 7TH AVE., SUITE 600, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
C/O GRAUBARD MILLER, ATT: MITCHELL S. IDEN, ESQ. DOS Process Agent THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

Filings

Filing Number Date Filed Type Effective Date
121010006093 2012-10-10 BIENNIAL STATEMENT 2012-10-01
110119000698 2011-01-19 CERTIFICATE OF PUBLICATION 2011-01-19
101020000359 2010-10-20 ARTICLES OF ORGANIZATION 2010-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5629758504 2021-03-01 0202 PPS 463 7th Ave Rm 600, New York, NY, 10018-8721
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273980
Loan Approval Amount (current) 273980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-8721
Project Congressional District NY-12
Number of Employees 20
NAICS code 315240
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 277553
Forgiveness Paid Date 2022-06-22
8148427103 2020-04-15 0202 PPP 463 7th Avenue 6th floor, New York, NY, 10018
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 297230
Loan Approval Amount (current) 297230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 21
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 300023.15
Forgiveness Paid Date 2021-03-31

Date of last update: 27 Mar 2025

Sources: New York Secretary of State