Search icon

SANTILLAN CORP.

Company claim

Is this your business?

Get access!

Company Details

Name: SANTILLAN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2022 (3 years ago)
Entity Number: 6638472
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 154 E 109TH ST, 2ND FL, NEW YORK, NY, United States, 10029
Principal Address: 154 E 109th Street, New York, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
B & S ACCOUNTING SERVICES, INC. Agent 1978 3RD AVE, FL 2, NEW YORK, NY, 10029

Chief Executive Officer

Name Role Address
DANA L RIVERA Chief Executive Officer 154 E 109TH ST, NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
SANTILLAN CORP. DOS Process Agent 154 E 109TH ST, 2ND FL, NEW YORK, NY, United States, 10029

Licenses

Number Type Date Last renew date End date Address Description
0524-25-09103 Alcohol sale 2025-05-05 2025-05-05 2025-11-01 154 E 109th St, New York, New York, 10029 Temporary retail

History

Start date End date Type Value
2022-11-08 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250102004616 2025-01-02 BIENNIAL STATEMENT 2025-01-02
221108003433 2022-11-08 CERTIFICATE OF INCORPORATION 2022-11-08

Court Cases

Court Case Summary

Filing Date:
2020-09-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
SANTILLAN CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATE OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
SANTILLAN CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-09-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
SANTILLAN CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 21 Mar 2025

Sources: New York Secretary of State