| Name: | SUPERPACE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1988 (37 years ago) |
| Entity Number: | 1240071 |
| County: | Bronx |
| Date of dissolution: | 18 Jul 2013 |
| Place of Formation: | New York |
| Principal Address: | 518 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
| Address: | 518 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 518 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| SUEH HUNG LIU | Chief Executive Officer | 57-14 146TH ST, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-26 | 2002-03-13 | Address | 143-12 21ST ROAD, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2000-04-26 | Address | 518 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2002-03-13 | Address | 518 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 1988-03-02 | 1994-04-21 | Address | 518 E. 138TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130718001096 | 2013-07-18 | CERTIFICATE OF DISSOLUTION | 2013-07-18 |
| 040315003131 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020313002379 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000426002397 | 2000-04-26 | BIENNIAL STATEMENT | 2000-03-01 |
| 980319002238 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
| 940421002875 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930512002696 | 1993-05-12 | BIENNIAL STATEMENT | 1993-03-01 |
| B609404-3 | 1988-03-02 | CERTIFICATE OF INCORPORATION | 1988-03-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
