| Name: | SURNAMER FAMILY HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Apr 1997 (28 years ago) |
| Entity Number: | 2136696 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-24 | 2000-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-24 | 2000-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210406060821 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060469 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-25401 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-25400 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 150408006463 | 2015-04-08 | BIENNIAL STATEMENT | 2015-04-01 |
| 130520006173 | 2013-05-20 | BIENNIAL STATEMENT | 2013-04-01 |
| 110506002338 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002235 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070411002036 | 2007-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050422002517 | 2005-04-22 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
