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SANTA GADEA INC.

Company Details

Name: SANTA GADEA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2010 (14 years ago)
Entity Number: 4018609
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MARTA PEREZ ANDUJAR Chief Executive Officer 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-20 2024-11-01 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-20 2023-02-20 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-20 2024-11-01 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2019-11-07 2023-02-20 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-11-07 2023-02-20 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-11-19 2019-11-07 Address 1 MORTON SQUARE, STE 11EW, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2012-11-19 2019-11-07 Address 1 MORTON SQUARE, STE 11EW, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2010-11-12 2019-11-07 Address 1 MORTON SQUARE, SUITE 11EW, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101037420 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230220000973 2023-02-20 BIENNIAL STATEMENT 2022-11-01
211111000657 2021-11-11 BIENNIAL STATEMENT 2021-11-11
191107002028 2019-11-07 BIENNIAL STATEMENT 2018-11-01
121119006051 2012-11-19 BIENNIAL STATEMENT 2012-11-01
101112000579 2010-11-12 APPLICATION OF AUTHORITY 2010-11-12

Date of last update: 16 Jan 2025

Sources: New York Secretary of State