SUPERIOR ONE, INC.

Company Details

Name:	SUPERIOR ONE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Nov 1991 (33 years ago)
Entity Number:	1590024
County:	Monroe
Date of dissolution:	28 Sep 1999
Place of Formation:	New York
Principal Address:	101 PARK AVENUE, 17TH FLOOR LEGAL, NEW YORK, NY, United States, 10178
Principal Address ZIP Code:
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
JOHN P. MCDONAGH	Chief Executive Officer	101 PARK AVENUE, NEW YORK, NY, United States, 10178

History

Start date	End date	Type	Value
1993-12-09	1994-04-14	Address	101 PARK AVENUE, ATT: REF COUNSEL, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1992-12-04	1993-12-09	Address	ONE LINCOLN FIRST SQUARE, ROCHESTER, NY, 14643, 0001, USA (Type of address: Chief Executive Officer)
1992-12-04	1993-12-09	Address	ONE LINCOLN FIRST SQUARE, ROCHESTER, NY, 14643, 0001, USA (Type of address: Principal Executive Office)
1992-12-04	1993-12-09	Address	ATTN: GENERAL COUNSEL, ONE LINCOLN FIRST SQUARE, ROCHESTER, NY, 14643, 0001, USA (Type of address: Service of Process)
1991-11-18	1992-12-04	Address	ATT: GENERAL COUNSEL, ONE LINCOLN FIRST SQUARE, ROCHESTER, NY, 14643, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990928000819	1999-09-28	CERTIFICATE OF DISSOLUTION	1999-09-28
940414000357	1994-04-14	CERTIFICATE OF CHANGE	1994-04-14
931209002529	1993-12-09	BIENNIAL STATEMENT	1993-11-01
921204003033	1992-12-04	BIENNIAL STATEMENT	1992-11-01
911118000078	1991-11-18	CERTIFICATE OF INCORPORATION	1991-11-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State