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SURREY EQUITIES, LLC

Company Details

Name: SURREY EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2004 (21 years ago)
Entity Number: 3053172
ZIP code: 12260
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-05-29 2024-10-16 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-05-29 2024-10-16 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-08-17 2024-05-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-08-17 2024-05-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-08-15 2016-08-17 Address C/O SURREY EQUITIES LLC, 99 WASHINGTON AVE SUIE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016000193 2024-10-04 CERTIFICATE OF CHANGE BY AGENT 2024-10-04
240529001468 2024-05-29 BIENNIAL STATEMENT 2024-05-29
220517003713 2022-05-17 BIENNIAL STATEMENT 2022-05-01
201022060358 2020-10-22 BIENNIAL STATEMENT 2020-05-01
180510006091 2018-05-10 BIENNIAL STATEMENT 2018-05-01

Court Cases

Court Case Summary

Filing Date:
2011-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SURREY EQUITIES, LLC
Party Role:
Plaintiff
Party Name:
CAPITAL ONE, N.A.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CAPITAL ONE, NATIONAL ASSOCIAT
Party Role:
Plaintiff
Party Name:
SURREY EQUITIES, LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State