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SURIDIAN, INC.

Company Details

Name: SURIDIAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2009 (15 years ago)
Entity Number: 3891717
County: New York
Place of Formation: New York
Address: 65 Central Park W, Suite 2E, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023
Principal Address: 65 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUSAN GELBER DOS Process Agent 65 Central Park W, Suite 2E, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
SUSAN L. GELBER Chief Executive Officer 65 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 65 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2012-01-17 2023-12-01 Address 65 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2009-12-22 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-22 2023-12-01 Address 122 EAST 42ND STREET, RM.2800, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201037963 2023-12-01 BIENNIAL STATEMENT 2023-12-01
210928000856 2021-09-28 BIENNIAL STATEMENT 2021-09-28
120117002882 2012-01-17 BIENNIAL STATEMENT 2011-12-01
091222000741 2009-12-22 CERTIFICATE OF INCORPORATION 2009-12-22

Date of last update: 08 Nov 2024

Sources: New York Secretary of State