Every new New York business filing, every daySana D Surplus Claims
STEVLANA DURAND, Registered Agent
Sana D Surplus Claims, LLC is a surplus claims recovery specialist helping victims of foreclosure recover funds they are entitled to. The business operates out of the Bronx, NY and assists clients nationwide with claiming unclaimed surplus proceeds from tax sales and foreclosures.
Filed June 23, 2026 · Bronx, NY · Bronx County
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New York Department of State, Division of Corporations · Entity 7949762 · Retrieved June 25, 2026
About Sana D Surplus Claims
SANA D SURPLUS CLAIMS, LLC filed in New York on June 23, 2026, as a surplus funds recovery business. Owner Stevlana Durand filed personally as the registered agent. The company's domain was registered over two and a half years before filing, on December 2, 2023, through GoDaddy. The website, built with GoDaddy Website Builder, matches the filing name and address. We estimate annual revenue under $100,000 and 1-5 employees. No annual report or EIN on file yet.
- Domain registered 934 days before filing, suggesting long pre-filing planning.
- Owner filed personally as registered agent, indicating a hands-on approach.
- Website built with GoDaddy Website Builder and identity confirmed.
- We estimate revenue under $100K and 1-5 employees.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 797 new businesses registered in Bronx in June 2026, one of 4 financial services businesses.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Frequently Asked Questions
When was Sana D Surplus Claims registered?
Sana D Surplus Claims was registered as LLC on June 23, 2026 in New York.
Where is Sana D Surplus Claims located?
Sana D Surplus Claims is based in Bronx, NY, 10459, in Bronx County.
What type of business is Sana D Surplus Claims?
Sana D Surplus Claims is classified as a financial services business (surplus funds recovery).
Does Sana D Surplus Claims have an EIN on file?
No EIN was found on file for Sana D Surplus Claims at the time of registration.
Who Sells to This Business
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