| Name: | SUREAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1988 (37 years ago) |
| Entity Number: | 1225272 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 32335 N Pioneer Road, PO Box 542, Logandale, NV, United States, 89021 |
| Address ZIP Code: | |
| Principal Address: | 3235 N Pioneer Road, Logandale, NV, United States, 89021 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALSURE, INC. | DOS Process Agent | 32335 N Pioneer Road, PO Box 542, Logandale, NV, United States, 89021 |
| Name | Role | Address |
|---|---|---|
| MARGARET T SMILEY | Chief Executive Officer | PO BO 542, 3235 N PIONEER ROAD, LOGANDALE, NV, United States, 89021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 655 THIRD AVENUE, SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | PO BO 542, 3235 N PIONEER ROAD, LOGANDALE, NV, 89021, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2024-02-01 | Address | 655 THIRD AVENUE, SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-01-04 | 2024-02-01 | Address | 655 THIRD AVENUE, SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-09-08 | 2021-01-04 | Address | 45 WEST 45TH STREET, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-09-08 | 2021-02-23 | Name | ALSURE, INC. |
| 1993-01-26 | 2017-09-08 | Address | 1205 NORTHERN BLVD., MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1993-01-26 | 2021-01-04 | Address | 1205 NORTHERN BLVD., MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1990-03-06 | 2017-09-08 | Name | ALSURE AGENCY, INC. |
| 1988-01-07 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038341 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 221010000653 | 2022-10-10 | BIENNIAL STATEMENT | 2022-01-01 |
| 210223000307 | 2021-02-23 | CERTIFICATE OF AMENDMENT | 2021-02-23 |
| 210104063645 | 2021-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 170908000529 | 2017-09-08 | CERTIFICATE OF AMENDMENT | 2017-09-08 |
| 100204002630 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102002904 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 040116002637 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 011224002228 | 2001-12-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002042 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
