SANTIEGO WORLDWIDE MOVING & STORAGE, INC.

Company Details

Name:	SANTIEGO WORLDWIDE MOVING & STORAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2017 (8 years ago)
Entity Number:	5148983
ZIP code:	10989
County:	Rockland
Place of Formation:	New York
Address:	614 CORPORATE WAY, VALLEY COTTAGE, NY, United States, 10989

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	614 CORPORATE WAY, VALLEY COTTAGE, NY, United States, 10989

Start date	End date	Type	Value
2023-11-21	2025-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-07	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-06	2022-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-06	2021-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
170606010073	2017-06-06	CERTIFICATE OF INCORPORATION	2017-06-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3462018503

2021-02-24

0202

PPS

401 N Middletown Rd Bldg 170, Pearl River, NY, 10965-1298

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)	57067
Loan Approval Amount (current)	57067
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pearl River, ROCKLAND, NY, 10965-1298
Project Congressional District	NY-17
Number of Employees	11
NAICS code	484210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	57523.54
Forgiveness Paid Date	2021-12-15

1343447200

2020-04-15

0202

PPP

401 No Middletown Rd Building 170, PEARL RIVER, NY, 10965

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54240
Loan Approval Amount (current)	54240
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	PEARL RIVER, ROCKLAND, NY, 10965-0002
Project Congressional District	NY-17
Number of Employees	11
NAICS code	484210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54809.52
Forgiveness Paid Date	2021-05-06

Date of last update: 24 Mar 2025