| Name: | SURREY HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1945 (79 years ago) |
| Entity Number: | 56168 |
| County: | Kings |
| Date of dissolution: | 25 Jun 1997 |
| Place of Formation: | New York |
| Address: | 85 LIVINGSTON AVE, ROSELAND, NJ, United States, 07068 |
| Address ZIP Code: | |
| Principal Address: | C/O STUART KELLAND, 178 FIRST AVE, NEW YORK, NY, United States, 10009 |
| Principal Address ZIP Code: | 10009 |
Shares Details
Shares issued 0
Share Par Value 2400
Type CAP
| Name | Role | Address |
|---|---|---|
| CONNELL FOLEY GEISER | DOS Process Agent | 85 LIVINGSTON AVE, ROSELAND, NJ, United States, 07068 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. CITRON | Chief Executive Officer | 241 OLD SHORT HILLS ROAD, SHORT HILLS, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-06 | 1997-06-24 | Address | 2 WEST ROAD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1997-06-24 | Address | 900 MAGNOLIA AVE, ELIZABETH, NJ, 07201, USA (Type of address: Principal Executive Office) |
| 1978-10-03 | 1993-01-06 | Address | 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1955-07-27 | 1978-10-03 | Address | 50 COURT ST., ROOM 1001, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1952-06-04 | 1955-07-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1952-06-04 | 1955-07-27 | Address | 45 YORK ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1945-06-11 | 1952-06-04 | Address | 35 YORK ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1945-06-11 | 1952-06-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C277249-2 | 1999-08-09 | ASSUMED NAME CORP INITIAL FILING | 1999-08-09 |
| DP-1309933 | 1997-06-25 | DISSOLUTION BY PROCLAMATION | 1997-06-25 |
| 970624002275 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
| 000048002325 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930106002282 | 1993-01-06 | BIENNIAL STATEMENT | 1992-06-01 |
| A520453-2 | 1978-10-03 | CERTIFICATE OF AMENDMENT | 1978-10-03 |
| 9073-4 | 1955-07-27 | CERTIFICATE OF AMENDMENT | 1955-07-27 |
| 8251-27 | 1952-06-04 | CERTIFICATE OF CONSOLIDATION | 1952-06-04 |
| 6434-30 | 1945-06-11 | CERTIFICATE OF INCORPORATION | 1945-06-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
