Santa I LLC

33-39 98th St, Corona, NY 11368

Overview

SANTA I LLC (DOS #5705930) is a Domestic Limited Liability Company in Corona, New York registered with the New York State Department of State (NYSDOS). The business entity was initially filed on February 10, 2020. The registered business location is at 33-39 98th St, Corona, NY 11368. The DOS process location is Santa I LLC.

Business Entity Information

DOS ID5705930
Current Entity NameSANTA I LLC
CountyQueens
JurisdictionNew York
Entity TypeDOMESTIC LIMITED LIABILITY COMPANY
Initial DOS Filing Date2020-02-10
DOS Process NameSANTA I LLC
DOS Process Address33-39 98th St
Corona
NY 11368

Entity Name History

Filing DateEntity NameFiling NumberTypeStatus
2020-02-10SANTA I LLC200210020204ActualActive

Entity Address History

Filing DateAddress TypeAddress NameAddressFiling Number
2020-02-10Service of ProcessSANTA I LLC33-39 98th St, Corona, NY 11368200210020204

Location Information

Street Address 33-39 98TH ST
CityCORONA
StateNY
Zip Code11368

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Similar Entities

Corporations with similar names

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Santa's Holdings LLC 1165 Garrison Ave, Space A 2FL, Bronx, NY 104742025-05-15
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I Believe In Santa, Inc. 56 champlain street, Port Jefferson Station, NY 117762022-08-08
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Santa Joyeria LLC 6125 156th St Apt 2, Flushing, NY 11367Victor Sanchez Santa2024-07-29
Santa Teresita, Inc. 105-49 88 Street, Ozone Park, NY 114172022-12-01
Santa-Palma Inc. 41-12 41st Street, Apt 1n, Sunnyside, NY 111042019-07-08
Santa Anita Inc. 433 River St Ste 1005, Troy, NY 121802025-09-24

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Dataset Information

This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.

SubjectBusiness and Economy
JurisdictionState of New York
Data ProviderNew York State Department of State (NYSDOS)
Sourcedata.ny.gov

Dataset Details

The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.

Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.

This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.

To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.