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The Santa Fe Group Ltd

Company Details

Name: The Santa Fe Group Ltd
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 04 Mar 2020 (5 years ago)
Organization Date: 04 Mar 2020 (5 years ago)
Authority Date: 04 Mar 2020 (5 years ago)
Last Annual Report: 27 Jun 2022 (3 years ago)
Organization Number: 1089870
Principal Office: 1751 N CALLE MEDICO, SUITE N, SANTA FE, NM 87505
Place of Formation: NEW MEXICO

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Andrew Moyad CEO

Director

Name Role
Kabir Barday Director

Authorized Rep

Name Role
Deborah M Temchuk Authorized Rep

Officer

Name Role
Catherine Allen Officer

Chairman

Name Role
Catherine Allen Chairman

Filings

Name File Date
Certificate of Withdrawal 2023-03-21
Annual Report 2022-06-27
Principal Office Address Change 2022-05-10
Annual Report 2021-04-14
Registered Agent name/address change 2020-03-05

Date of last update: 26 Nov 2024

Sources: Kentucky Secretary of State