Foreclosure Surplus RecoverySurplus Funds RecoveryActiveVerified

Surplus Recovery

BEVERAGE SERVICES OF NEW YORK L.P., Registered Agent

Surplus Recovery LLC helps homeowners recover foreclosure surplus funds.

Filed January 20, 2026 · Manhattan, NY · Suffolk County

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Source

New York Department of State, Division of Corporations · Entity 7811971 · Retrieved May 25, 2026

Search the registry for 7811971 ›JSON record ›

About Surplus Recovery

Legal Surplus Recovery Firm LLC filed in New York on January 20, 2026, with a principal address in Manhattan. The owner, Beverage Services of New York L.P., filed personally as the registered agent. The domain was registered on May 12, 2023, 984 days before the filing, through NameCheap. Its modern website runs on WordPress. We estimate revenue between $1 million and $10 million and a team of 6 to 25 employees, operating from a brick-and-mortar location. The company shares its address with 221 other entities and its owner name with 273 others. No annual report or EIN is on file yet.

  • Domain registered 984 days before the filing date.
  • Owner filed personally as the registered agent.
  • We estimate revenue of $1M-$10M and 6-25 employees.
  • Shares address with 221 other entities and owner name with 273 others.
  • 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 24, 2026.

One of 2,529 new businesses registered in Manhattan in January 2026, and the only foreclosure surplus recovery business registered there that month.

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Filing Details

Entity NameLEGAL SURPLUS RECOVERY FIRM LLC
Entity TypeLLC
Entity Number7811971
Filing DateJanuary 20, 2026
Principal AddressLocked
City / State / ZipManhattan, NY 11722
CountySuffolk
TimezoneEastern (ET)
EIN on FileNo
Registered AgentBEVERAGE SERVICES OF NEW YORK L.P.
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 984 days before filing · registrar NameCheap
Website BuildModern · WordPress
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees6-25 (estimate)
FootprintBrick and mortar (estimate)
Related Filings221 at the same address · 273 with the same owner name
First Recorded by DayOneLeadMay 25, 2026 (125 days after filing)

Verified Business Profile

SubcategorySurplus Funds Recovery

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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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.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Frequently Asked Questions

When was Surplus Recovery registered?

Surplus Recovery was registered as LLC on January 20, 2026 in New York.

Where is Surplus Recovery located?

Surplus Recovery is based in Manhattan, NY, 11722, in Suffolk County.

What type of business is Surplus Recovery?

Surplus Recovery is classified as a foreclosure surplus recovery business (surplus funds recovery).

Does Surplus Recovery have an EIN on file?

No EIN was found on file for Surplus Recovery at the time of registration.

Who Sells to This Business

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