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SUPER 8 WORLDWIDE, INC.

Company Details

Name: SUPER 8 WORLDWIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1994 (30 years ago)
Entity Number: 1833561
County: New York
Place of Formation: South Dakota
Principal Address: 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
GEOFFREY ARTHUR BALLOTTI Chief Executive Officer 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2020-07-07 2024-07-01 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-30 2024-07-01 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-06-30 2020-07-07 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2014-07-11 2024-07-01 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2012-07-26 2014-07-11 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-12-01 2020-06-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-03-18 2020-06-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-07-13 2012-07-26 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2004-08-12 2011-12-01 Address UNITED STATES CORPORATION CO, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701034453 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220705001375 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200707060566 2020-07-07 BIENNIAL STATEMENT 2020-07-01
200630000062 2020-06-30 CERTIFICATE OF CHANGE 2020-06-30
180730006256 2018-07-30 BIENNIAL STATEMENT 2018-07-01
160706007286 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140711006297 2014-07-11 BIENNIAL STATEMENT 2014-07-01
120726006089 2012-07-26 BIENNIAL STATEMENT 2012-07-01
111201000341 2011-12-01 CERTIFICATE OF CHANGE 2011-12-01
110318000418 2011-03-18 CERTIFICATE OF CHANGE 2011-03-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State