Search icon

SANTAWEE INC

Company Details

Name: SANTAWEE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 2013 (12 years ago)
Date of dissolution: 16 Nov 2021
Entity Number: 4433128
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 6319 39TH AVENUE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6319 39TH AVENUE, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2013-07-18 2021-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-18 2022-05-08 Address 6319 39TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220508000620 2021-11-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-11-16
130718000908 2013-07-18 CERTIFICATE OF INCORPORATION 2013-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-02-05 No data 6319 39TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-22 No data 6319 39TH AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1712339 CLATE INVOICED 2014-06-23 100 Late Fee
1705292 OL VIO INVOICED 2014-06-12 125 OL - Other Violation
1668720 OL VIO CREDITED 2014-04-30 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-22 Settlement (Pre-Hearing) TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State