| Name: | SUPER POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Entity Number: | 1011518 |
| ZIP code: | 10983 (Companies in Rockland, 10983) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ROUTE 303 & OAK TREE RD, TAPPAN, NY, United States, 10983 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDY CASTAGNA | Chief Executive Officer | ROUTE 303 & OAK TREE RD, TAPPAN, NY, United States, 10983 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROUTE 303 & OAK TREE RD, TAPPAN, NY, United States, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-12 | 2015-04-03 | Address | ROUTE 303 & OAK TREE RD, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2001-07-23 | 2011-08-12 | Address | ROUTE 303 & OAK TREE RD, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2001-07-23 | Address | 37 WOODLAND RD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2011-08-12 | Address | ROUTE 303 & OAK TREE RD, TAPPAN, NY, 10983, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 2011-08-12 | Address | ROUTE 303 & OAK TREE RD, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| 1985-07-12 | 1993-03-04 | Address | ROUTE 303 AND, OAK TREE ROAD, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150701007214 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 150403006478 | 2015-04-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 110812002066 | 2011-08-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 100205002026 | 2010-02-05 | BIENNIAL STATEMENT | 2009-07-01 |
| 050831002198 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 010723002006 | 2001-07-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 970826002181 | 1997-08-26 | BIENNIAL STATEMENT | 1997-07-01 |
| 000055001752 | 1993-10-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 930304003102 | 1993-03-04 | BIENNIAL STATEMENT | 1992-07-01 |
| B247099-4 | 1985-07-12 | CERTIFICATE OF INCORPORATION | 1985-07-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
