| Name: | SURPLUS FUNDS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jul 2011 (13 years ago) |
| Entity Number: | 4122423 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 129 THIRD STREET, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Name | Role | Address |
|---|---|---|
| JOHN E. LAWLOR, ESQ. | DOS Process Agent | 129 THIRD STREET, MINEOLA, NY, United States, 11501 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190709060942 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006056 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708006076 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130705006067 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 111006000419 | 2011-10-06 | CERTIFICATE OF PUBLICATION | 2011-10-06 |
| 110726000082 | 2011-07-26 | ARTICLES OF ORGANIZATION | 2011-07-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
