| Name: | SUPERIOR INVESTIGATIONS & SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1993 (32 years ago) |
| Entity Number: | 1715595 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 17 MAIN ST, PO BOX 2025, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 MAIN ST, PO BOX 2025, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| RICHARD F LIA | Chief Executive Officer | 17 MAIN ST, BOX 2025, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-23 | 2001-04-12 | Address | 4492 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933, 1185, USA (Type of address: Principal Executive Office) |
| 1999-04-23 | 2001-04-12 | Address | 4492 MIDDLE COUNTRY RD., CALVERTON, NY, 11933, 1185, USA (Type of address: Chief Executive Officer) |
| 1999-04-23 | 2001-04-12 | Address | 4492 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933, 1185, USA (Type of address: Service of Process) |
| 1995-08-29 | 1999-04-23 | Address | RICHARD LIA, 738 SMITHTOWN BY-PASS, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1995-08-29 | 1999-04-23 | Address | 738 SMITHTOWN BY-PASS, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1995-08-29 | 1999-04-23 | Address | 738 SMITHTOWN BY-PASS, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1995-08-29 | Address | 202 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030904002131 | 2003-09-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010412002750 | 2001-04-12 | BIENNIAL STATEMENT | 2001-04-01 |
| 990423002192 | 1999-04-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 970415002332 | 1997-04-15 | BIENNIAL STATEMENT | 1997-04-01 |
| 950829002128 | 1995-08-29 | BIENNIAL STATEMENT | 1995-04-01 |
| 930402000272 | 1993-04-02 | CERTIFICATE OF INCORPORATION | 1993-04-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
