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SUR-VEST, INC.

Company Details

Name: SUR-VEST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1971 (54 years ago) (Companies founded in April 1971)
Date of dissolution: 12 Jan 1995
Entity Number: 306745
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: New York
Principal Address: %KELLEY DRYE & WARREN, 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
PAUL C. GUTH, ASSIGNEE OF STOCK OF CORPORATION Chief Executive Officer %KELLEY DRYE & WARREN, 101 PARK AVENUE, NEW YORK, NY, United States, 10178

History

Start date End date Type Value
1990-08-15 1990-08-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-01-12 1990-08-15 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-23 1987-01-12 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1981-06-17 1984-11-23 Address SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1971-04-27 1981-06-17 Address 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140811051 2014-08-11 ASSUMED NAME CORP INITIAL FILING 2014-08-11
950112000491 1995-01-12 CERTIFICATE OF DISSOLUTION 1995-01-12
000045003454 1993-09-03 BIENNIAL STATEMENT 1993-04-01
921110002878 1992-11-10 BIENNIAL STATEMENT 1992-04-01
900820000305 1990-08-20 CERTIFICATE OF CHANGE 1990-08-20
900815000067 1990-08-15 CERTIFICATE OF CHANGE 1990-08-15
B444777-2 1987-01-12 CERTIFICATE OF AMENDMENT 1987-01-12
B164264-2 1984-11-23 CERTIFICATE OF AMENDMENT 1984-11-23
A774129-2 1981-06-17 CERTIFICATE OF AMENDMENT 1981-06-17
904223-3 1971-04-27 CERTIFICATE OF INCORPORATION 1971-04-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State