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SANTA I. CONTRACTING CORP.

Company Details

Name: SANTA I. CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2013 (12 years ago)
Entity Number: 4375309
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 108-24 37 DRIVE, CORONA, NY, United States, 11368

Contact Details

Phone +1 914-497-2959

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108-24 37 DRIVE, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1461978-DCA Active Business 2013-04-09 2025-02-28

History

Start date End date Type Value
2024-10-17 2025-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-07 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-12 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-23 2024-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-18 2021-11-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130318000341 2013-03-18 CERTIFICATE OF INCORPORATION 2013-03-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3537491 RENEWAL INVOICED 2022-10-15 100 Home Improvement Contractor License Renewal Fee
3537490 TRUSTFUNDHIC INVOICED 2022-10-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
3257573 TRUSTFUNDHIC INVOICED 2020-11-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3257574 RENEWAL INVOICED 2020-11-14 100 Home Improvement Contractor License Renewal Fee
2974864 TRUSTFUNDHIC INVOICED 2019-02-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
2974865 RENEWAL INVOICED 2019-02-04 100 Home Improvement Contractor License Renewal Fee
2527479 TRUSTFUNDHIC INVOICED 2017-01-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2527480 RENEWAL INVOICED 2017-01-05 100 Home Improvement Contractor License Renewal Fee
2454588 LICENSE REPL INVOICED 2016-09-22 15 License Replacement Fee
1935584 RENEWAL INVOICED 2015-01-08 100 Home Improvement Contractor License Renewal Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9289187406 2020-05-20 0202 PPP 33-39 98th Street, Corona, NY, 11368-1027
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20060
Loan Approval Amount (current) 20060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Corona, QUEENS, NY, 11368-1027
Project Congressional District NY-14
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20368.87
Forgiveness Paid Date 2021-12-06
6981918410 2021-02-11 0202 PPS 3339 98th St, Corona, NY, 11368-1029
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29430
Loan Approval Amount (current) 29430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Corona, QUEENS, NY, 11368-1029
Project Congressional District NY-14
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29663.02
Forgiveness Paid Date 2021-12-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State