SANTIAGO CARGO EXPRESS, CORP.
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
Registered in New York, SANTIAGO CARGO EXPRESS, CORP. is classified as a DOMESTIC BUSINESS CORPORATION with a principal office in Long Island City. The entity was established on 03/27/2009 and carries a status of ACTIVE. The state filing number on record is 3792018. The designated registered agent is The Corporation, with an address at 9-16 37th Avenue, Long Island City, NY 11101. The full principal address is 9-16 37th Avenue, Long Island City, NY 11101. The most recent filing event recorded is BIENNIAL STATEMENT.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
3792018
Formation Date
03/27/2009
Effective Date
03/27/2009
Formation State
NEW YORK, UNITED STATES
Events
Statement Status
PAST DUE
Next Statement Due Date
03/31/2013
Addresses
Principal Address
9-16 37th Avenue, Long Island City, NY 11101
Registered Agent
Registered Agent Name
The Corporation
Agent Address
9-16 37th Avenue, Long Island City, NY 11101
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Lupe Fernandez | Chief Executive Officer | 9-16 37th Avenue, Long Island City, NY, 11101 |
Additional Details
Section of Law
402 BCL - BUSINESS CORPORATION LAW
County
QUEENS
Service of Process
THE CORPORATION
Service of Process Address
9-16 37TH AVENUE, LONG ISLAND CITY, NY, 11101
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 07/08/2011 | BIENNIAL STATEMENT | 110708002319 |
| 03/27/2009 | CERTIFICATE OF INCORPORATION | 090327000874 |
Record last updated on September 9, 2026 at 12:10 PM EST
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