| Name: | SUPERIOR CARRIERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1993 (32 years ago) |
| Date of dissolution: | 07 Apr 2014 |
| Entity Number: | 1696072 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Virginia |
| Principal Address: | 711 JORIE BLVD, STE 101N, OAK BROOK, IL, United States, 60523 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEONARD F FLETCHER | Chief Executive Officer | 711 JORIE BLVD, STE 101N, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-26 | 2013-01-28 | Address | 711 JORIE BLVD, STE 101N, OAKBROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2009-01-26 | Address | 711 JORIE BLVD, STE 101N, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2012-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2012-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-25 | 2007-04-04 | Address | 2122 YORK RD, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office) |
| 1999-01-25 | 2007-04-04 | Address | 2122 YORK RD, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 1999-01-25 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-23 | 1999-01-25 | Address | 2122 YORK ROAD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 1994-02-23 | 1999-01-25 | Address | 2122 YORK ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 1999-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140407000187 | 2014-04-07 | CERTIFICATE OF TERMINATION | 2014-04-07 |
| 130128006122 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 120926000041 | 2012-09-26 | CERTIFICATE OF CHANGE | 2012-09-26 |
| 110209002049 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126002745 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070404002578 | 2007-04-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 030122002078 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126002456 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990927000012 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990125002377 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
