| Name: | SURPLUS WIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2002 (22 years ago) |
| Entity Number: | 2811726 |
| ZIP code: | 11365 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7015 165TH STREET, 1/FL, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY TSE | Chief Executive Officer | 7015 165TH STREET, 1/FL, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7015 165TH STREET, 1/FL, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 7015 165TH STREET, 1/FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2018-11-21 | 2024-11-11 | Address | 7015 165TH STREET, 1/FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2018-11-21 | 2024-11-11 | Address | 7015 165TH STREET, 1/FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2017-07-21 | 2018-11-21 | Address | 7015 165TH STREET, 11FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2017-07-21 | 2018-11-21 | Address | 7015 165TH STREET, 11FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2017-07-21 | 2018-11-21 | Address | 7015 165TH STREET, 11FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2017-07-21 | Address | 7418 NEW UTRECHT AVE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2017-07-21 | Address | 4718 NEW UTRECHT AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2002-09-16 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-09-16 | 2017-07-21 | Address | 7418 NEW UTRECHT AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111001513 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 221223000646 | 2022-12-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 181121006360 | 2018-11-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 170721002001 | 2017-07-21 | BIENNIAL STATEMENT | 2016-09-01 |
| 051101002891 | 2005-11-01 | BIENNIAL STATEMENT | 2005-09-01 |
| 020916000022 | 2002-09-16 | CERTIFICATE OF INCORPORATION | 2002-09-16 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
