Search icon

SURGE TRADING INC.

Company Details

Name: SURGE TRADING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 2010 (15 years ago)
Date of dissolution: 18 Apr 2012
Entity Number: 3922720
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 885 3RD AVENUE, 18TH FLOOR, NY, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 885 3RD AVENUE, 18TH FLOOR, NY, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Filings

Filing Number Date Filed Type Effective Date
120418000875 2012-04-18 CERTIFICATE OF TERMINATION 2012-04-18
100701000245 2010-07-01 CERTIFICATE OF AMENDMENT 2010-07-01
100311000283 2010-03-11 APPLICATION OF AUTHORITY 2010-03-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1003644 Other Contract Actions 2010-05-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-05-04
Termination Date 2010-12-13
Date Issue Joined 2010-06-30
Section 2813
Sub Section 28
Status Terminated

Parties

Name OLIVER
Role Plaintiff
Name SURGE TRADING INC.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State