| Name: | CREDIT SURVEILLANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1993 (32 years ago) |
| Date of dissolution: | 22 Dec 2005 |
| Entity Number: | 1692740 |
| ZIP code: | 11554 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 903 MAPLE LANE, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL TOPKIN | Chief Executive Officer | 903 MAPLE LANE, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| JOEL TOPKIN | DOS Process Agent | 903 MAPLE LANE, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-27 | 2001-01-09 | Address | 5 PEACH TREE LN., MT. SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2001-01-09 | Address | 5 PEACH TREE LN., MT. SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 1999-01-27 | 2001-01-09 | Address | 5 PEACH TREE LN., MT. SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 1993-01-08 | 1999-01-27 | Address | 5 PEACH TREE LANE, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051222000089 | 2005-12-22 | CERTIFICATE OF DISSOLUTION | 2005-12-22 |
| 050202002182 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030106002633 | 2003-01-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010109002527 | 2001-01-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 990127002281 | 1999-01-27 | BIENNIAL STATEMENT | 1999-01-01 |
| 930108000260 | 1993-01-08 | CERTIFICATE OF INCORPORATION | 1993-01-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
