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SURF BARN LTD.

Company Details

Name: SURF BARN LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2000 (24 years ago)
Entity Number: 2537730
County: Suffolk
Place of Formation: New York
Address: 164 NORTHSIDE DRIVE, SAG HARBOR, NY, United States, 11963
Address ZIP Code: 11963

Shares Details

Shares issued 10000000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
SURF BARN LTD. DOS Process Agent 164 NORTHSIDE DRIVE, SAG HARBOR, NY, United States, 11963

Chief Executive Officer

Name Role Address
JEFFREY ESPOSITO Chief Executive Officer 164 NORTHSIDE DRIVE, SAG HARBOR, NY, United States, 11963

History

Start date End date Type Value
2014-10-29 2020-12-04 Address 164 NORTHSIDE DRIVE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2012-08-27 2014-10-29 Address P.O. BOX 1407, 2101 MONTAUK HWY, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process)
2009-01-22 2012-08-27 Address P.O. BOX 1407, 2101 MONTAUK AVENUE, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process)
2008-08-26 2009-01-22 Address 21010 MONTAUK HWY, PO BOX 1407, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process)
2008-08-26 2014-10-29 Address 2101 MONTAUK HWY, PO BOX 1407, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer)
2008-08-26 2014-10-29 Address 2101 MONTAUK HWY, PO BOX 1407, AMAGANSETT, NY, 11930, USA (Type of address: Principal Executive Office)
2008-07-21 2008-08-26 Address POST OFFICE BOX 1407, 2101 MONTAUK HIGHWAY, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process)
2002-09-11 2008-08-26 Address 57 MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2002-09-11 2008-08-26 Address 57 MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2000-08-01 2008-07-21 Address 57 MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201204060837 2020-12-04 BIENNIAL STATEMENT 2020-08-01
141029006311 2014-10-29 BIENNIAL STATEMENT 2014-08-01
120827002281 2012-08-27 BIENNIAL STATEMENT 2012-08-01
100907002797 2010-09-07 BIENNIAL STATEMENT 2010-08-01
090122000365 2009-01-22 CERTIFICATE OF CHANGE 2009-01-22
080826003247 2008-08-26 BIENNIAL STATEMENT 2008-08-01
080721000013 2008-07-21 CERTIFICATE OF CHANGE 2008-07-21
070713000447 2007-07-13 ANNULMENT OF DISSOLUTION 2007-07-13
DP-1725485 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
020911002541 2002-09-11 BIENNIAL STATEMENT 2002-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State