| Name: | SUPERIOR METAL PREP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1990 (35 years ago) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 1425350 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 15 PINETREE RD, RAMSEY, NJ, United States, 07446 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUPERIOR METAL PREP, INC., CONNECTICUT | 0517329 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS WARREN | Chief Executive Officer | 1606 EXECUTIVE DR, LAGRANGE, GA, United States, 30240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-21 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-21 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-11 | 1998-08-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-11 | 1998-08-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-08-08 | 1999-02-08 | Address | 15 PINETREE ROAD, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 1995-08-08 | 1999-02-08 | Address | 15 PINETREE ROAD, RAMSEY, NJ, 07446, USA (Type of address: Principal Executive Office) |
| 1995-08-08 | 1998-08-11 | Address | 15 HIGHVIEW AVENUE, ORANGEBURG, NY, 10965, 2125, USA (Type of address: Service of Process) |
| 1990-02-23 | 1995-08-08 | Address | 73 ELBERTA DRIVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991228000944 | 1999-12-28 | CERTIFICATE OF MERGER | 1999-12-31 |
| 990915001454 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990208002154 | 1999-02-08 | BIENNIAL STATEMENT | 1998-02-01 |
| 980821000345 | 1998-08-21 | CERTIFICATE OF CHANGE | 1998-08-21 |
| 980811000254 | 1998-08-11 | CERTIFICATE OF CHANGE | 1998-08-11 |
| 950808002063 | 1995-08-08 | BIENNIAL STATEMENT | 1994-02-01 |
| C111171-3 | 1990-02-23 | CERTIFICATE OF INCORPORATION | 1990-02-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
