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SUREID, INC.

Company Details

Name: SUREID, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2003 (21 years ago)
Entity Number: 2943558
ZIP code: 12205
County: Westchester
Place of Formation: Oregon
Address: 187 Wolf Road, SUITE 101, Albany, NY, United States, 12205
Principal Address: 5800 NW PINEFARM CT, HILLSBORO, OR, United States, 97124

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 Wolf Road, SUITE 101, Albany, NY, United States, 12205

Chief Executive Officer

Name Role Address
JAMES ROBELL Chief Executive Officer 7667 SW OVIATT DRIVE, BEAVERTON, OR, United States, 97007

History

Start date End date Type Value
2023-06-20 2023-06-20 Address 7667 SW OVIATT DRIVE, BEAVERTON, OR, 97007, USA (Type of address: Chief Executive Officer)
2023-06-20 2023-06-20 Address 5800 NW PINEFARM PL, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2017-08-03 2023-06-20 Address 5800 NW PINEFARM PL, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2013-09-25 2017-08-03 Address 5800 NW PINEFARM PL, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2013-09-25 2017-08-03 Address 5800 NW PINEFARM PL, HILLSBORO, OR, 97124, USA (Type of address: Principal Executive Office)
2011-10-17 2023-06-20 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2011-10-17 2023-06-20 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2005-10-21 2013-09-25 Address 10450 SW NIMBUS AVE, PORTLAND, OR, 97223, USA (Type of address: Principal Executive Office)
2005-10-21 2013-09-25 Address 10450 SW NIMBUS AVE, PORTLAND, OR, 97223, USA (Type of address: Chief Executive Officer)
2005-10-21 2011-10-17 Address 10450 SW NIMBUS AVE, PORTLAND, OR, 97223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230620004789 2023-06-20 BIENNIAL STATEMENT 2021-08-01
170803006976 2017-08-03 BIENNIAL STATEMENT 2017-08-01
151006000151 2015-10-06 CERTIFICATE OF AMENDMENT 2015-10-06
150901007324 2015-09-01 BIENNIAL STATEMENT 2015-08-01
130925006336 2013-09-25 BIENNIAL STATEMENT 2013-08-01
111017000505 2011-10-17 CERTIFICATE OF CHANGE 2011-10-17
110818003141 2011-08-18 BIENNIAL STATEMENT 2011-08-01
090904002299 2009-09-04 BIENNIAL STATEMENT 2009-08-01
070809003438 2007-08-09 BIENNIAL STATEMENT 2007-08-01
051021002312 2005-10-21 BIENNIAL STATEMENT 2005-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State