| Name: | SURFACE TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2015 (10 years ago) |
| Entity Number: | 4735289 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ARENTFOX SCHIFF LLP, 800 BOYLSTON STREET, 32ND FLOOR, BOSTON, MA, United States, 02199 |
| Address ZIP Code: | 02199 |
| Principal Address: | 110 EAST 25TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SURFACE TRAVEL INC | 2023 | 473638402 | 2024-07-03 | SURFACE TRAVEL INC | 13 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | ARENTFOX SCHIFF LLP, 800 BOYLSTON STREET, 32ND FLOOR, BOSTON, MA, United States, 02199 |
| Name | Role | Address |
|---|---|---|
| STEVE ELKES | Chief Executive Officer | 110 EAST 25TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 110 EAST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 110 EAST 25TH STREET, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2018-01-31 | 2023-04-03 | Address | 110 EAST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2023-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-04-01 | 2023-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403004048 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 220504001201 | 2022-05-04 | BIENNIAL STATEMENT | 2021-04-01 |
| 190422060072 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 180131006104 | 2018-01-31 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401000177 | 2015-04-01 | APPLICATION OF AUTHORITY | 2015-04-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
