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SUPERIOR SELECTED STONE CORP.

Company Details

Name: SUPERIOR SELECTED STONE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1996 (28 years ago)
Entity Number: 2055035
County: Queens
Place of Formation: New York
Address: 7600 JERICHO TURNPIKE, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797
Principal Address: 33-53 10TH ST, LONG ISLAND CITY, NY, United States, 11106
Principal Address ZIP Code: 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PN4KDFS3X0F112 2055035 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O WILLIAM TUKKISH PLLC, 7600 JERICHO TURNPIKE, WOODBURY, US-NY, US, 11797
Headquarters SUPERIOR SELECTED STONE, 3353 10th STREET, ASTORIA, New York, US-NY, US, 11106

Registration details
Registration Date 2017-12-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-12-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2055035

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR SELECTED STONE CORP 401K RETIREMENT PLAN 2023 113382161 2024-03-06 SUPERIOR SELECTED STONE CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423300
Sponsor’s telephone number 7187288977
Plan sponsor’s address 33-53 10TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2024-03-06
Name of individual signing MELITSEMBERIDES LITIS
SUPERIOR SELECTED STONE CORP 401K RETIREMENT PLAN 2022 113382161 2023-05-16 SUPERIOR SELECTED STONE CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423300
Sponsor’s telephone number 7187288977
Plan sponsor’s address 33-53 10TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing MELITSEMBERIDES LITIS
SUPERIOR SELECTED STONE CORP 401K RETIREMENT PLAN 2021 113382161 2022-09-07 SUPERIOR SELECTED STONE CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423300
Sponsor’s telephone number 7187288977
Plan sponsor’s address 33-53 10TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing MELITSEMBERIDES LITIS
SUPERIOR SELECTED STONE CORP 401K RETIREMENT PLAN 2020 113382161 2021-03-19 SUPERIOR SELECTED STONE CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423300
Sponsor’s telephone number 7187288977
Plan sponsor’s address 33-53 10TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2021-03-19
Name of individual signing MELITSEMBERIDES LITIS
SUPERIOR SELECTED STONE CORP 401K RETIREMENT PLAN 2019 113382161 2020-09-11 SUPERIOR SELECTED STONE CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423300
Sponsor’s telephone number 7187288977
Plan sponsor’s address 33-53 10TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing MELITSEMBERIDES LITIS
SUPERIOR SELECTED STONE CORP 401K RETIREMENT PLAN 2018 113382161 2019-09-19 SUPERIOR SELECTED STONE CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423300
Sponsor’s telephone number 7187288977
Plan sponsor’s address 33-53 10TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing MELITSEMBERIDES LITIS
SUPERIOR SELECTED STONE CORP 401K RETIREMENT PLAN 2017 113382161 2018-04-05 SUPERIOR SELECTED STONE CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423300
Sponsor’s telephone number 7187288977
Plan sponsor’s address 33-53 10TH STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2018-04-05
Name of individual signing MELITSEMBERIDES LITIS

DOS Process Agent

Name Role Address
WILLIAM TUKKISH PLLC DOS Process Agent 7600 JERICHO TURNPIKE, WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
NICK LITIS Chief Executive Officer 33-53 10TH STREET, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
1998-09-09 2015-03-24 Address 9 COUNTRY CLUB DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1998-09-09 2015-03-24 Address 9 COUNTRY CLUB DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1996-08-07 2022-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-08-07 2015-03-24 Address 45-67 165TH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150324002031 2015-03-24 BIENNIAL STATEMENT 2014-08-01
000913002611 2000-09-13 BIENNIAL STATEMENT 2000-08-01
980909002095 1998-09-09 BIENNIAL STATEMENT 1998-08-01
960807000214 1996-08-07 CERTIFICATE OF INCORPORATION 1996-08-07

Related by officers

No related officers

Related by address

7600 JERICHO TURNPIKE, WOODBURY, NY, United States, 11797

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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