SURF REALTY USA, INC

Company Details

Name:	SURF REALTY USA, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 1994 (31 years ago)
Entity Number:	1802481
County:	Nassau
Place of Formation:	New York
Address:	25 S Village Avenue, ROCKVILLE CENTRE, NY, United States, 11570
Address ZIP Code:	11570
Principal Address:	25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570
Principal Address ZIP Code:	11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
KEVIN LEATHERMAN	Agent	25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570

Chief Executive Officer

Name	Role	Address
KEVIN LEATHERMAN	Chief Executive Officer	25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570

DOS Process Agent

Name	Role	Address
SURF REALTY USA, INC	DOS Process Agent	25 S Village Avenue, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2022-04-20	2024-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-03	2024-03-04	Address	25, S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2018-12-18	2024-03-04	Address	25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2015-06-26	2020-03-03	Address	25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2015-06-26	2024-03-04	Address	25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Registered Agent)
2015-02-05	2015-06-26	Address	10 LENOX ROAD, SUITE 3N, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Registered Agent)
2015-02-05	2015-06-26	Address	10 LENOX ROAD, SUITE 3N, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2012-04-26	2018-12-18	Address	322 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2012-04-26	2015-02-05	Address	322 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2012-04-26	2018-12-18	Address	322 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2011-09-01	2015-02-05	Address	322 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Registered Agent)
2011-09-01	2012-04-26	Address	322 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2010-04-09	2012-04-26	Address	7-A NORTH PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2010-04-09	2012-04-26	Address	7-A NORTH PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2009-08-19	2011-09-01	Address	7-A NORTH PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Registered Agent)
2009-08-19	2011-09-01	Address	7-A NORTH PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2006-11-13	2009-08-19	Address	57 FOXHURST ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2006-11-13	2009-08-19	Address	57 FOXHURST ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Registered Agent)
2006-11-09	2010-04-09	Address	57 FOXHURST ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
2006-11-09	2010-04-09	Address	57 FOXHURST ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2005-11-14	2006-11-13	Address	117 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Registered Agent)
2004-12-30	2006-11-13	Address	117 W SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2004-12-30	2006-11-09	Address	117 W SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2004-12-30	2006-11-09	Address	117 W SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2000-05-25	2004-12-30	Address	2790-A LONG BEACH RD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
2000-05-25	2004-12-30	Address	1672 BERKSHIRE RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
1998-08-27	2004-12-30	Address	2790-A LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1998-08-27	2005-11-14	Address	2790-A LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Registered Agent)
1998-03-17	2000-05-25	Address	933 W BEECH ST, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1996-04-16	1998-03-17	Address	522 SHORE ROAD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1996-04-16	2000-05-25	Address	933 WEST BEECH ST, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
1995-12-12	1998-08-27	Address	522 SHORE ROAD, LONG BEACH, NY, 11561, USA (Type of address: Registered Agent)
1995-12-12	1998-08-27	Address	933 WEST BEECH STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1995-06-23	1995-12-12	Address	522 SHORE ROAD, APT. 1-E, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1995-06-23	1995-12-12	Address	522 SHORE ROAD APT. 1-E, LONG BEACH, NY, 11561, USA (Type of address: Registered Agent)
1994-03-11	1995-06-23	Address	509 SOUTH 9TH ST., LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1994-03-11	2022-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-03-11	1995-06-23	Address	522 WEST SHORE RD., LONG BEACH, NY, 11561, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240304000941	2024-03-04	BIENNIAL STATEMENT	2024-03-04
220424000345	2022-04-24	BIENNIAL STATEMENT	2022-03-01
200303060603	2020-03-03	BIENNIAL STATEMENT	2020-03-01
181218006290	2018-12-18	BIENNIAL STATEMENT	2018-03-01
150626000487	2015-06-26	CERTIFICATE OF CHANGE	2015-06-26
150205000687	2015-02-05	CERTIFICATE OF CHANGE	2015-02-05
140717002171	2014-07-17	BIENNIAL STATEMENT	2014-03-01
120426002842	2012-04-26	BIENNIAL STATEMENT	2012-03-01
110901000055	2011-09-01	CERTIFICATE OF CHANGE	2011-09-01
100409002903	2010-04-09	BIENNIAL STATEMENT	2010-03-01
090819000703	2009-08-19	CERTIFICATE OF CHANGE	2009-08-19
080411002483	2008-04-11	BIENNIAL STATEMENT	2008-03-01
061113000547	2006-11-13	CERTIFICATE OF CHANGE	2006-11-13
061109002462	2006-11-09	AMENDMENT TO BIENNIAL STATEMENT	2006-03-01
060516002886	2006-05-16	BIENNIAL STATEMENT	2006-03-01
051114000105	2005-11-14	CERTIFICATE OF CHANGE (BY AGENT)	2005-11-14
041230002349	2004-12-30	BIENNIAL STATEMENT	2004-03-01
021009002052	2002-10-09	BIENNIAL STATEMENT	2002-03-01
000525002148	2000-05-25	BIENNIAL STATEMENT	2000-03-01
980827000183	1998-08-27	CERTIFICATE OF CHANGE	1998-08-27
980317002330	1998-03-17	BIENNIAL STATEMENT	1998-03-01
960416002091	1996-04-16	BIENNIAL STATEMENT	1996-03-01
960104000457	1996-01-04	CERTIFICATE OF AMENDMENT	1996-01-04
951212000426	1995-12-12	CERTIFICATE OF CHANGE	1995-12-12
950623000406	1995-06-23	CERTIFICATE OF AMENDMENT	1995-06-23
940311000113	1994-03-11	CERTIFICATE OF INCORPORATION	1994-03-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

SURF REALTY USA, INC

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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