| Name: | SURF REALTY USA, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1994 (31 years ago) |
| Entity Number: | 1802481 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25 S Village Avenue, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN LEATHERMAN | Agent | 25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570 |
| Name | Role | Address |
|---|---|---|
| KEVIN LEATHERMAN | Chief Executive Officer | 25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| SURF REALTY USA, INC | DOS Process Agent | 25 S Village Avenue, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2022-04-20 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-03 | 2024-03-04 | Address | 25, S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2018-12-18 | 2024-03-04 | Address | 25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2015-06-26 | 2024-03-04 | Address | 25 S VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304000941 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220424000345 | 2022-04-24 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060603 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 181218006290 | 2018-12-18 | BIENNIAL STATEMENT | 2018-03-01 |
| 150626000487 | 2015-06-26 | CERTIFICATE OF CHANGE | 2015-06-26 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
