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SURPAS RESOURCE CORPORATION

Company Details

Name: SURPAS RESOURCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1992 (33 years ago)
Entity Number: 1642621
ZIP code: 77082
County: New York
Place of Formation: Texas
Address: 3120 HAYES ROAD SUITE 200, HOUSTON, TX, United States, 77082

Chief Executive Officer

Name Role Address
DANEN SHIEK Chief Executive Officer 3120 HAYES RD, STE 200, HOUSTON, TX, United States, 77082

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2001-07-12 2002-06-03 Address 3120 HAYES ROAD SUITE 200, HOUSTON, TX, 77082, USA (Type of address: Chief Executive Officer)
2000-06-08 2001-07-12 Address 10000 RICHMOND AVE, STE 150, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2000-06-08 2001-07-12 Address 10000 RICHMOND AVE, STE 150, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1999-09-27 2007-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-02 2000-06-08 Address 10000 RICHMOND AVE #150, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
1998-07-02 2000-06-08 Address 10000 RICHMOND AVE #150, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1998-07-02 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-16 1998-07-02 Address 10000 RICHMOND AVE #500, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
1996-09-16 1998-07-02 Address 5847 SAAN FELIPE #4545, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
1992-06-09 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110929000024 2011-09-29 ERRONEOUS ENTRY 2011-09-29
DP-1893664 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
071218000041 2007-12-18 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2007-12-18
040720002291 2004-07-20 BIENNIAL STATEMENT 2004-06-01
020603002512 2002-06-03 BIENNIAL STATEMENT 2002-06-01
010712002990 2001-07-12 AMENDMENT TO BIENNIAL STATEMENT 2000-06-01
000608002438 2000-06-08 BIENNIAL STATEMENT 2000-06-01
990927000008 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980702002740 1998-07-02 BIENNIAL STATEMENT 1998-06-01
960916002172 1996-09-16 BIENNIAL STATEMENT 1996-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State