SANTIAGO, INC.
BranchDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | SANTIAGO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Nov 2004 |
| Branch of: | SANTIAGO, INC., NEW YORK (Company Number 734301) |
| Business ALEI: | 0803252 |
| Annual report due: | 25 Nov 2011 |
| Place of Formation: | NEW YORK |
| E-Mail: | bsuarez826@gmail.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SANTIAGO SUAREZ | Officer | 1035 NORTH ST, GREENWICH, CT, 06831, United States | CRA. LA OESTE #13-59, CALI, |
| ROSE SUAREZ | Officer | 1035 NORTH ST, GREENWICH, CT, 06831, United States | 1035 NORTH STREET, GREENWICH, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004934453 | 2013-08-19 | 2013-08-19 | Withdrawal | Certificate of Withdrawal | - |
| 0004359617 | 2010-12-15 | - | Annual Report | Annual Report | 2010 |
| 0004082795 | 2009-12-03 | - | Annual Report | Annual Report | 2009 |
| 0003848070 | 2008-12-08 | - | Annual Report | Annual Report | 2008 |
| 0003597046 | 2007-12-19 | - | Annual Report | Annual Report | 2007 |
| 0003349850 | 2006-12-07 | - | Annual Report | Annual Report | 2006 |
| 0003127575 | 2005-12-01 | - | Annual Report | Annual Report | 2005 |
| 0002835637 | 2004-11-24 | - | Business Registration | Certificate of Authority | - |
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