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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)
Organization Number: 1089870
Place of Formation: NEW MEXICO
Authority Date: 04 Mar 2020 (5 years ago)
Last Annual Report: 27 Jun 2022 (2 years ago)
Principal Office: 1751 N CALLE MEDICO, SUITE N, SANTA FE, NM 87505

Chairman

Name Role
Catherine Allen Chairman

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

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: 28 Oct 2024

Sources: Kentucky Secretary of State