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THE SURREY L.L.C.

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Company Details

Name: THE SURREY L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 1997 (29 years ago)
Entity Number: 2098018
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: C/O ADI MANAGEMENT, 172-90 HIGHLAND AVENUE, QUEENS, NY, United States, 11432

DOS Process Agent

Name Role Address
HERBERT DONNER DOS Process Agent C/O ADI MANAGEMENT, 172-90 HIGHLAND AVENUE, QUEENS, NY, United States, 11432

History

Start date End date Type Value
1997-01-02 2017-01-18 Address C/O ADI MANAGEMENT, 172-90 HIGHLAND AVENUE, QUEENS, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210120060374 2021-01-20 BIENNIAL STATEMENT 2021-01-01
190211061256 2019-02-11 BIENNIAL STATEMENT 2019-01-01
170118006267 2017-01-18 BIENNIAL STATEMENT 2017-01-01
150130006304 2015-01-30 BIENNIAL STATEMENT 2015-01-01
130214002246 2013-02-14 BIENNIAL STATEMENT 2013-01-01

Court Cases

Court Case Summary

Filing Date:
2023-03-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
THE SURREY L.L.C.
Party Role:
Plaintiff
Party Name:
THE SURREY L.L.C.
Party Role:
Defendant

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State