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SURF ASSOCIATES, INC.

SURF ASSOCIATES, INC.

Company Details

Name:	SURF ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Apr 2001 (24 years ago)
Date of dissolution:	27 Jan 2010
Entity Number:	2624791
ZIP code:	11753
County:	New York
Place of Formation:	New York
Address:	100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753
Principal Address:	201 E 28TH ST, APT 19B, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BLAU KRAMER WACTLAR & LIEBERMAN PC	DOS Process Agent	100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753

Chief Executive Officer

Name	Role	Address
JUSTIN KURIAN, CEO	Chief Executive Officer	201 EAST 28TH ST APT 19B, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2003-06-05	2009-02-19	Address	ONE SAINT MARKS PLACE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2003-06-05	2008-04-23	Address	ONE SAINT MARKS PLACE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office)
2001-04-05	2003-06-05	Address	100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1820626	2010-01-27	DISSOLUTION BY PROCLAMATION	2010-01-27
090406002051	2009-04-06	BIENNIAL STATEMENT	2009-04-01
090219002214	2009-02-19	AMENDMENT TO BIENNIAL STATEMENT	2007-04-01
080423002068	2008-04-23	BIENNIAL STATEMENT	2007-04-01
050608002770	2005-06-08	BIENNIAL STATEMENT	2005-04-01
030605002046	2003-06-05	BIENNIAL STATEMENT	2003-04-01
010405000065	2001-04-05	CERTIFICATE OF INCORPORATION	2001-04-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1507122

Other Contract Actions

2015-12-16

other

Circuit	Second Circuit
Origin	multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-12-16
Termination Date	2017-11-29
Date Issue Joined	2016-02-01
Section	0001
Status	Terminated

Parties

Name	SURF ASSOCIATES, INC.
Role	Plaintiff

Name	VISA INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State