| Name: | SURPLUS DEPOSITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2004 (21 years ago) |
| Entity Number: | 3120852 |
| ZIP code: | 11550 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59 FAIRWAY DRIVE, SUITE 213, Hempstead, NY, United States, 11550 |
| Principal Address: | 59 FAIRWAY DRIVE, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWEIT MANTELL & DELUCIA | DOS Process Agent | 59 FAIRWAY DRIVE, SUITE 213, Hempstead, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| SURPLUS DEPOSITS, INC. | Chief Executive Officer | 59 FAIRWAY DRIVE, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-22 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-17 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-17 | 2023-03-17 | Address | 59 FAIRWAY DRIVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317002510 | 2023-03-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 181115006420 | 2018-11-15 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129006206 | 2016-11-29 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006089 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 131217002082 | 2013-12-17 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
