| Name: | SURPLUS DEPOSITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2004 (20 years ago) |
| Entity Number: | 3120852 |
| ZIP code: | 11550 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59 FAIRWAY DRIVE, SUITE 213, Hempstead, NY, United States, 11550 |
| Principal Address: | 59 FAIRWAY DRIVE, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWEIT MANTELL & DELUCIA | DOS Process Agent | 59 FAIRWAY DRIVE, SUITE 213, Hempstead, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| SURPLUS DEPOSITS, INC. | Chief Executive Officer | 59 FAIRWAY DRIVE, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-22 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-17 | 2023-03-17 | Address | 59 FAIRWAY DRIVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-08 | 2023-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-29 | 2023-03-17 | Address | 225 BROAD HOLLOW RD, SUITE 213, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2014-11-21 | 2023-03-17 | Address | 59 FAIRWAY DRIVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2014-11-21 | 2016-11-29 | Address | 534 BROAD HOLLOW RD, SUITE 300, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2013-12-17 | 2014-11-21 | Address | 534 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2010-11-22 | 2014-11-21 | Address | 6 HOLLY TREE LANE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317002510 | 2023-03-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 181115006420 | 2018-11-15 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129006206 | 2016-11-29 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006089 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 131217002082 | 2013-12-17 | BIENNIAL STATEMENT | 2012-11-01 |
| 130320000753 | 2013-03-20 | ERRONEOUS ENTRY | 2013-03-20 |
| DP-1964834 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 101122002874 | 2010-11-22 | BIENNIAL STATEMENT | 2010-11-01 |
| 070412002946 | 2007-04-12 | BIENNIAL STATEMENT | 2006-11-01 |
| 041102000003 | 2004-11-02 | CERTIFICATE OF INCORPORATION | 2004-11-02 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
