SANTIAGO HOME IMPROVEMENT, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | SANTIAGO HOME IMPROVEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 15 Dec 2003 |
| Business ALEI: | 0768566 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 8 LEWELYN ROAD, STAMFORD, CT, 06902, United States |
| Mailing address: | 8 LEWELYN ROAD, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | santiagohomeimp@gmail.com |
NAICS
624229 Other Community Housing ServicesThis U.S. industry comprises establishments primarily engaged in providing one or more of the following community housing services: (1) transitional housing to low-income individuals and families; (2) volunteer construction or repair of low-cost housing, in partnership with the homeowner who may assist in the construction or repair work; and (3) the repair of homes for elderly or disabled homeowners. These establishments may subsidize housing using existing homes, apartments, hotels, or motels or may require a low-cost mortgage or sweat equity. These establishments may also provide low-income families with furniture and household supplies. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SAM SANTIAGO | Agent | 8 LEWELYN ROAD, STAMFORD, CT, 06902, United States | 8 LEWELYN ROAD, STAMFORD, CT, 06902, United States | +1 516-455-3208 | santiagohomeimp@gmail.com | 8 LEWELYN ROAD, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SAM SANTIAGO | Officer | 8 LEWELYN ROAD, STAMFORD, CT, 06902, United States | +1 516-455-3208 | santiagohomeimp@gmail.com | 8 LEWELYN ROAD, STAMFORD, CT, 06902, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0583236 | HOME IMPROVEMENT CONTRACTOR | ACTIVE | CURRENT | 2004-01-15 | 2024-04-01 | 2025-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012081094 | 2024-02-24 | - | Annual Report | Annual Report | - |
| BF-0011279608 | 2023-02-25 | - | Annual Report | Annual Report | - |
| BF-0008347309 | 2022-07-23 | - | Annual Report | Annual Report | 2014 |
| BF-0010800294 | 2022-07-23 | - | Annual Report | Annual Report | - |
| BF-0008347305 | 2022-07-23 | - | Annual Report | Annual Report | 2017 |
| BF-0008347308 | 2022-07-23 | - | Annual Report | Annual Report | 2020 |
| BF-0008347304 | 2022-07-23 | - | Annual Report | Annual Report | 2016 |
| BF-0008347302 | 2022-07-23 | - | Annual Report | Annual Report | 2018 |
| BF-0008347303 | 2022-07-23 | - | Annual Report | Annual Report | 2013 |
| BF-0008347307 | 2022-07-23 | - | Annual Report | Annual Report | 2019 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345109177 | 0111500 | 2021-01-19 | 764 HOPE STREET, STAMFORD, CT, 06907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1723031 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2021-05-14 |
| Current Penalty | 1638.7 |
| Initial Penalty | 2341.0 |
| Final Order | 2021-06-09 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): Jobsite: The employees who were installing a 5 in 12 pitch new roof were not protected from fall hazards approximately 10 feet 9 inches to the lawn below by the use of guardrails, safety nets or personal fall arrest systems. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2021-05-14 |
| Abatement Due Date | 2021-06-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-06-09 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: Jobsite: The employer did not ensure that employees who were exposed to a fall hazard while working on the 5 in 12 pitch roof were trained in fall hazards and the procedures to be followed to minimize such hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2021-05-14 |
| Current Penalty | 1638.7 |
| Initial Penalty | 2341.0 |
| Final Order | 2021-06-09 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: Jobsite: The side rails of the extension ladder used by employees to gain access to the roof did not extend at least 3 feet above the landing surface. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5409807900 | 2020-06-15 | 0156 | PPP | 8 Lewelyn Road, Stamford, CT, 06902-6220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005148012 | Active | OFS | 2023-06-09 | 2028-11-27 | AMENDMENT | |||||||||||||
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| Name | SANTIAGO HOME IMPROVEMENT, LLC |
| Role | Debtor |
| Name | PEOPLE'S UNITED BANK |
| Role | Secured Party |
Parties
| Name | SANTIAGO HOME IMPROVEMENT, LLC |
| Role | Debtor |
| Name | PEOPLE'S UNITED BANK |
| Role | Secured Party |
Parties
| Name | SANTIAGO HOME IMPROVEMENT, LLC |
| Role | Debtor |
| Name | PEOPLE'S UNITED BANK |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information