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SUR LA TABLE, INC.

Company Details

Name: SUR LA TABLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2000 (25 years ago)
Entity Number: 2491458
ZIP code: 10010
County: Nassau
Place of Formation: Washington
Address: 16 Madison Square West, 12 Floor, New York, NY, United States, 10010
Principal Address: 401 Broadway, SUITE 100, Tacoma, WA, United States, 98402

DOS Process Agent

Name Role Address
EDDIE NORWARD JR DOS Process Agent 16 Madison Square West, 12 Floor, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
EDDIE NORWARD JR Chief Executive Officer 401 BROADWAY, SUITE 100, TACOMA, WA 9840, WA, United States, 98402

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 6100 4TH AVE S., SUITE 500, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 401 BROADWAY, SUITE 100, TACOMA, WA 9840, WA, 98402, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 401 BROADWAY, SUITE 100, TACOMA, WA 9840, WA, 98402, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-27 Address 401 BROADWAY, SUITE 100, TACOMA, WA 9840, WA, 98402, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 6100 4TH AVE S., SUITE 500, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-27 Address 16 Madison Square West, 12 Floor, New York, NY, 10010, USA (Type of address: Service of Process)
2024-11-06 2024-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-11-06 2024-11-27 Address 6100 4TH AVE S., SUITE 500, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
2020-03-05 2024-11-06 Address 6100 4TH AVE S., SUITE 500, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
2018-03-27 2020-03-05 Address 6100 4TH AVE S., SUITE 500, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241127004137 2024-11-27 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-11-27
241106002660 2024-11-06 BIENNIAL STATEMENT 2024-11-06
200305061169 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180327006172 2018-03-27 BIENNIAL STATEMENT 2018-03-01
150116000510 2015-01-16 CERTIFICATE OF CHANGE 2015-01-16
140312006804 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120510002238 2012-05-10 BIENNIAL STATEMENT 2012-03-01
100423002576 2010-04-23 BIENNIAL STATEMENT 2010-03-01
090212000069 2009-02-12 CERTIFICATE OF CHANGE 2009-02-12
080328002088 2008-03-28 BIENNIAL STATEMENT 2008-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-18 No data 305 W 57TH ST, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-08 No data 35 W 57TH ST, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-02 No data 306 W 57TH ST, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-05 No data 75 SPRING ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-09 No data 305 W 57TH ST, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 16 Dec 2024

Sources: New York Secretary of State