| Name: | 54 SURF, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jul 2012 (13 years ago) |
| Entity Number: | 4276399 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | North Carolina |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-07 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-25 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-06-25 | 2020-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-27 | 2013-06-25 | Address | 216 STATESVILLE BLVD., SALISBURY, NC, 28144, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000270 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220726002008 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061874 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006734 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160722006215 | 2016-07-22 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006048 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 130625000346 | 2013-06-25 | CERTIFICATE OF CHANGE | 2013-06-25 |
| 120727000611 | 2012-07-27 | APPLICATION OF AUTHORITY | 2012-07-27 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
