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SURPLUS FREIGHT FURNITURE

Company Details

Name: SURPLUS FREIGHT FURNITURE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2006 (18 years ago)
Date of dissolution: 12 May 2022
Entity Number: 3432126
ZIP code: 43230
County: New York
Place of Formation: Ohio
Foreign Legal Name: SURPLUS FREIGHT, INC.
Fictitious Name: SURPLUS FREIGHT FURNITURE
Address: 501 morrison rd, ste 100, COLUMBUS, OH, United States, 43230
Principal Address: 501 MORRISON RD, STE 100, GAHANNA, OH, United States, 43230

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
LAURA CARR Chief Executive Officer 501 MORRISON RD, STE 100, GAHANNA, OH, United States, 43230

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 501 morrison rd, ste 100, COLUMBUS, OH, United States, 43230

History

Start date End date Type Value
2023-01-31 2022-10-20 Address 501 MORRISON RD, STE 100, GAHANNA, OH, 43230, USA (Type of address: Chief Executive Officer)
2023-01-31 2022-10-20 Address 501 morrison rd, ste 100, COLUMBUS, OH, 43230, USA (Type of address: Service of Process)
2020-11-03 2023-01-31 Address 501 MORRISON RD, STE 100, GAHANNA, OH, 43230, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-10-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-11-16 2020-11-03 Address 501 MORRISON RD, STE 100, GAHANNA, OH, 43230, USA (Type of address: Chief Executive Officer)
2012-11-26 2016-11-16 Address 2950 EAST BROAD STREET, COLUMBUS, OH, 43209, USA (Type of address: Chief Executive Officer)
2008-12-10 2016-11-16 Address 2950 EAST BROAD STREET, COLUMBUS, OH, 43209, USA (Type of address: Principal Executive Office)
2008-12-10 2012-11-26 Address 2950 EAST BROAD STREET, COLUMBUS, OH, 43209, USA (Type of address: Chief Executive Officer)
2006-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221020000307 2022-10-19 CERTIFICATE OF CHANGE BY ENTITY 2022-10-19
230131002737 2022-05-12 SURRENDER OF AUTHORITY 2022-05-12
201103061754 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-45105 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45106 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181105006951 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161116006026 2016-11-16 BIENNIAL STATEMENT 2016-11-01
141103008040 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121126006235 2012-11-26 BIENNIAL STATEMENT 2012-11-01
101112002566 2010-11-12 BIENNIAL STATEMENT 2010-11-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State