SURPLUS DEPOSITS, INC. (DOS ID 3120852) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 2, 2004. The corporate CEO is RAUL P MARTINEZ.
| Entity Name | SURPLUS DEPOSITS, INC. |
| Department of State (DOS) ID | 3120852 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2004-11-02 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | QUEENS |
| DOS Process Name | KWEIT MANTELL & DELUCIA |
| DOS Process Address |
225 Broad Hollow Rd Suite 213 Melville New York 11747 |
| CEO Name | RAUL P MARTINEZ |
| CEO Address |
59 Fairway Drive Hempstead New York 11550 |
| Location Name | SURPLUS DEPOSITS, INC. |
| Location Address |
59 Fairway Drive Hempstead New York 11550 |
| Street Address |
225 BROAD HOLLOW RD SUITE 213 |
| City | MELVILLE |
| State | NEW YORK |
| Zip Code | 11747 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AVO A. SAMUELIAN, D.D.S., PLLC | 225 Broad Hollow Rd, Ste 213, Melville, New York 11747 | 2005-09-28 |
| RECKSON CROSS WESTCHESTER V LLC | 225 Broad Hollow Rd, Melville, New York 11747 | 2005-12-16 |
| GDCCMC LLC | 225 Broad Hollow Rd, Melville, New York 11747 | 2003-02-11 |
| MICHAEL B. SCHULMAN & ASSOCIATES, P.C. | 225 Broad Hollow Rd, Ste 205e, Melville, New York 11747 | 2002-12-03 |
| GLOBETECH INDUSTRIES, LLC | 225 Broad Hollow Rd, Melville, New York 11747 | 2001-03-26 |
| GENSER, DUBOW, GENSER & CONA LLP | 225 Broad Hollow Rd, Melville, New York 11747 | 1999-08-31 |
| RSVP STUDENT HOUSING, L.L.C. | 225 Broad Hollow Rd, Melville, New York 11747 | 1999-04-01 |
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| Business Role | Name | Address |
|---|---|---|
| CEO | RAUL P MARTINEZ | 59 Fairway Drive, Hempstead, New York 11550 |
Please comment or provide details below to improve the information on SURPLUS DEPOSITS, INC..
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.