SUR LA TABLE, INC.

Company Details

Name:	SUR LA TABLE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2000 (25 years ago) (Companies founded in March 2000)
Entity Number:	2491458
ZIP code:	10010 (Companies in Nassau, 10010)
County:	Nassau
Place of Formation:	Washington
Address:	16 Madison Square West, 12 Floor, New York, NY, United States, 10010
Principal Address:	401 Broadway, SUITE 100, Tacoma, WA, United States, 98402

DOS Process Agent

Name	Role	Address
EDDIE NORWARD JR	DOS Process Agent	16 Madison Square West, 12 Floor, New York, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
EDDIE NORWARD JR	Chief Executive Officer	401 BROADWAY, SUITE 100, TACOMA, WA 9840, WA, United States, 98402

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	401 BROADWAY, SUITE 100, TACOMA, WA 9840, WA, 98402, USA (Type of address: Chief Executive Officer)
2020-03-05	2024-11-06	Address	6100 4TH AVE S., SUITE 500, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
2018-03-27	2020-03-05	Address	6100 4TH AVE S., SUITE 500, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
2015-01-16	2024-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-01-16	2024-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-23	2018-03-27	Address	5701 SIXTH AVE SOUTH, SUITE 486, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
2009-02-12	2015-01-16	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-02-12	2015-01-16	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-07-10	2010-04-23	Address	5701 SIXTH AVE SOUTH, SUITE 486, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
2006-07-10	2018-03-27	Address	5701 SIXTH AVE SOUTH, SUITE 486, SEATTLE, WA, 98108, USA (Type of address: Principal Executive Office)
2006-07-10	2009-02-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-02	2006-07-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-02	2009-02-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-08-22	2006-03-02	Address	5701 SIXTH AVE. SOUTH, #486, SEATTLE, WA, 98108, USA (Type of address: Service of Process)
2002-03-28	2006-07-10	Address	1938 OCCIDENTAL AVE, SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer)
2002-03-28	2006-07-10	Address	1938 OCCIDENTAL AVE, SEATTLE, WA, 98134, USA (Type of address: Principal Executive Office)
2000-03-28	2005-08-22	Address	1765 6TH AVENUE SOUTH, SEATTLE, WA, 98134, 1608, USA (Type of address: Service of Process)
2000-03-28	2006-03-02	Address	225 WEST 34TH ST. / SUITE 2110, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200305061169	2020-03-05	BIENNIAL STATEMENT	2020-03-01
180327006172	2018-03-27	BIENNIAL STATEMENT	2018-03-01
150116000510	2015-01-16	CERTIFICATE OF CHANGE	2015-01-16
140312006804	2014-03-12	BIENNIAL STATEMENT	2014-03-01
120510002238	2012-05-10	BIENNIAL STATEMENT	2012-03-01
100423002576	2010-04-23	BIENNIAL STATEMENT	2010-03-01
090212000069	2009-02-12	CERTIFICATE OF CHANGE	2009-02-12
080328002088	2008-03-28	BIENNIAL STATEMENT	2008-03-01
060710002904	2006-07-10	BIENNIAL STATEMENT	2006-03-01
060302000657	2006-03-02	CERTIFICATE OF CHANGE	2006-03-02
050822001069	2005-08-22	CERTIFICATE OF CHANGE	2005-08-22
040323002497	2004-03-23	BIENNIAL STATEMENT	2004-03-01
020328002710	2002-03-28	BIENNIAL STATEMENT	2002-03-01
000328000244	2000-03-28	APPLICATION OF AUTHORITY	2000-03-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-18	No data	305 W 57TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-08	No data	35 W 57TH ST, Manhattan, NEW YORK, NY, 10019	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-02	No data	306 W 57TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-05	No data	75 SPRING ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-09	No data	305 W 57TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State