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  5. SANTIEGO WORLDWIDE MOVING & STORAGE, INC.

SANTIEGO WORLDWIDE MOVING & STORAGE, INC.

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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

DOS Process Agent

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57067.00
Total Face Value Of Loan:
57067.00
Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
92400.00
Total Face Value Of Loan:
92400.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
54240.00
Total Face Value Of Loan:
54240.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$57,067
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,067
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$57,523.54
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $57,062
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$54,240
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,240
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$54,809.52
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $54,240

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

614 CORPORATE WAY, VALLEY COTTAGE, NY, United States, 10989

BAGELBODY, INC. BO-MAT CREATIONS LLC R S D S LLC MTM ADVANCED TECHNOLOGY, INC. DATA.COM RESULTS, INC. MTM HARDWARE CORP.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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