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SUPERO CORPORATION

Company Details

Name: SUPERO CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1961 (63 years ago)
Entity Number: 139351
County: Nassau
Date of dissolution: 31 Dec 2003
Place of Formation: New York
Address: ONE HUNTINGTON QUADRANGLE, STE. 3S09, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 60 MILBAR BLVD, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O SCHULZ & ASSOCIATES, P.C. DOS Process Agent ONE HUNTINGTON QUADRANGLE, STE. 3S09, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
DANIEL D'ADDARIO Chief Executive Officer GENERAL MECHATRONICS CORP, 60 MILBAR BLVD, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2001-07-31 2003-07-01 Name GENMECH AEROSPACE CORPORATION
2001-07-31 2003-07-01 Address ONE HUNTINGTON QUADRANGLE, SUITE 3S09, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1961-07-07 2001-07-31 Name GENERAL MECHATRONICS CORP.
1961-07-07 2001-07-31 Address 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031231000687 2003-12-31 CERTIFICATE OF DISSOLUTION 2003-12-31
030701000828 2003-07-01 CERTIFICATE OF AMENDMENT 2003-07-01
010802002428 2001-08-02 BIENNIAL STATEMENT 2001-07-01
010731000170 2001-07-31 CERTIFICATE OF AMENDMENT 2001-07-31
C202027 1993-08-06 ASSUMED NAME CORP INITIAL FILING 1993-08-06
A497729-3 1978-06-28 CERTIFICATE OF MERGER 1978-06-30
277217 1961-07-07 CERTIFICATE OF INCORPORATION 1961-07-07

Date of last update: 30 Oct 2024

Sources: New York Secretary of State