JOHN SANTIAGO INC.

Company Details

Name:	JOHN SANTIAGO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Mar 2011 (14 years ago)
Date of dissolution:	31 Aug 2016
Entity Number:	4068496
ZIP code:	11214
County:	Kings
Place of Formation:	New York
Address:	1701 BENSON AVE., BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1701 BENSON AVE., BROOKLYN, NY, United States, 11214

Filing Number	Date Filed	Type	Effective Date
DP-2193337	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
110316000710	2011-03-16	CERTIFICATE OF INCORPORATION	2011-03-16

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-02-26	No data	1165 WARD AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-08	No data	1165 WARD AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
151040	CL VIO	INVOICED	2011-09-19	250	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5709038206

2020-08-08

0202

PPP

1880 Valentine Ave Apt 810, Bronx, NY, 10454

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19490
Loan Approval Amount (current)	19490
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10454-0001
Project Congressional District	NY-15
Number of Employees	1
NAICS code	814110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6205577405

2020-05-14

0202

PPP

420 E 159TH ST, BRONX, NY, 10451-4502

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13100
Loan Approval Amount (current)	13100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	60009
Servicing Lender Name	First Commonwealth Bank
Servicing Lender Address	600 Philadelphia St, INDIANA, PA, 15701-3904
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10451-4502
Project Congressional District	NY-15
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	60009
Originating Lender Name	First Commonwealth Bank
Originating Lender Address	INDIANA, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13245.72
Forgiveness Paid Date	2021-07-06

Date of last update: 27 Mar 2025