| Name: | ARGELIS SANTIAGO INS. AGCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2019 (5 years ago) |
| Entity Number: | 5676692 |
| ZIP code: | 11787 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 111 E Main St, Smithtown, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARGELIS SANTIAGO | Chief Executive Officer | 19 BROOK LANE, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 E Main St, Smithtown, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-24 | 2025-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-24 | 2025-01-17 | Address | 149 MINEOLA AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250117002482 | 2025-01-17 | BIENNIAL STATEMENT | 2025-01-17 |
| 191224000079 | 2019-12-24 | CERTIFICATE OF INCORPORATION | 2019-12-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4931087210 | 2020-04-27 | 0235 | PPP | 149 Mineola Avenue, Roslyn Heights, NY, 11577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
