| Name: | SUPERIOR CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1991 (34 years ago) |
| Entity Number: | 1501140 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LINDSAY ROSENWALD | Chief Executive Officer | C/O THE CASTLE GROUP, LTD., 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-17 | 1997-04-10 | Address | 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1994-03-17 | 1997-04-10 | Address | 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1991-01-11 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-11 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1725420 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 990915001450 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990406002610 | 1999-04-06 | BIENNIAL STATEMENT | 1999-01-01 |
| 970410002057 | 1997-04-10 | BIENNIAL STATEMENT | 1997-01-01 |
| 940317002537 | 1994-03-17 | BIENNIAL STATEMENT | 1994-01-01 |
| 910328000205 | 1991-03-28 | CERTIFICATE OF AMENDMENT | 1991-03-28 |
| 910111000151 | 1991-01-11 | CERTIFICATE OF INCORPORATION | 1991-01-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
