| Name: | SURF SHACK LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2014 (10 years ago) |
| Entity Number: | 4683222 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SURF SHACK LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-06-03 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-12-19 | 2016-06-03 | Address | 980 MADISON AVENUE, SECOND FLOOR, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203061414 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-69799 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69800 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203008023 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007146 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160603000324 | 2016-06-03 | CERTIFICATE OF CHANGE | 2016-06-03 |
| 150702000036 | 2015-07-02 | CERTIFICATE OF PUBLICATION | 2015-07-02 |
| 141219010239 | 2014-12-19 | ARTICLES OF ORGANIZATION | 2014-12-19 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
