| Name: | SUPER BOATS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1986 (39 years ago) |
| Entity Number: | 1053309 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 694 ROOSEVELT AVE, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
| Principal Address: | 694 ROOSEVELT AVE., LINDENHURST, NY, United States, 11757 |
| Principal Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN H COEN JR | DOS Process Agent | 694 ROOSEVELT AVE, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| JOHN H COEN | Chief Executive Officer | 694 ROOSEVELT AVE., LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-07-28 | Address | 694 ROOSEVELT AVE., LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-12-20 | 2023-07-28 | Address | 694 ROOSEVELT AVE., LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2000-02-25 | 2023-07-28 | Address | 694 ROOSEVELT AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2000-02-25 | 2001-12-20 | Address | 694 ROOSEVELT AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2000-02-25 | 2001-12-20 | Address | 694 ROOSEVELT AVE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1998-01-13 | 2000-02-25 | Address | 694 ROOSEVELT AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1994-01-21 | 2000-02-25 | Address | 857 NORTH QUEENS AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1994-01-21 | 2000-02-25 | Address | 857 NORTH QUEENS AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1986-01-28 | 1998-01-13 | Address | 101 N. WELLWOOD AVE., LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728004047 | 2023-07-28 | BIENNIAL STATEMENT | 2022-01-01 |
| 140313002191 | 2014-03-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120224002188 | 2012-02-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100216002265 | 2010-02-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104003435 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002654 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121002681 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 011220002013 | 2001-12-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000225002725 | 2000-02-25 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113002264 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
