| Name: | SURREY PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1952 (72 years ago) |
| Entity Number: | 85130 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 International Drive, Suite 110, Rye Brook, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SURREY PRODUCTS, INC. | DOS Process Agent | 4 International Drive, Suite 110, Rye Brook, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 4 INTERNATIONAL DRIVE, SUITE 110, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-21 | 2024-10-21 | Address | 601 MIDLAND AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | 4 INTERNATIONAL DRIVE, SUITE 110, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2018-10-03 | 2024-10-21 | Address | 601 MIDLAND AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2018-10-03 | 2024-10-21 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-11-07 | 2018-10-03 | Address | 1 AVON PLAZA, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-12-30 | 2018-10-03 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-12-30 | 2014-11-07 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-12-30 | 2018-10-03 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021003428 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 221031000028 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 181003007903 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006494 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141107006478 | 2014-11-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 131230006328 | 2013-12-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 110214002961 | 2011-02-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 080226002635 | 2008-02-26 | BIENNIAL STATEMENT | 2006-10-01 |
| B051634-2 | 1983-12-21 | ASSUMED NAME CORP INITIAL FILING | 1983-12-21 |
| 8329-110 | 1952-10-09 | CERTIFICATE OF INCORPORATION | 1952-10-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
