| Name: | SUPER ENTERPRISES-USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1998 (27 years ago) |
| Entity Number: | 2254857 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 126 SPAGNOLI ROAD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 1800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARLENE LAVITT | Chief Executive Officer | 126 SPAGNOLI ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126 SPAGNOLI ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-21 | 2006-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-12-21 | 2006-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0 |
| 2000-11-22 | 2017-10-18 | Address | 330 SO. SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2000-11-22 | 2017-10-18 | Address | 14 FAIRBANKS, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2000-11-22 | 2017-10-18 | Address | ERNEST T. BARTOL, ESQ., 22 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1998-04-30 | 2006-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-04-30 | 2000-11-22 | Address | 330 SO. SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200409060497 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 180430006209 | 2018-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 171018002038 | 2017-10-18 | BIENNIAL STATEMENT | 2016-04-01 |
| 061221000965 | 2006-12-21 | CERTIFICATE OF AMENDMENT | 2006-12-21 |
| 001122002280 | 2000-11-22 | BIENNIAL STATEMENT | 2000-04-01 |
| 980430000455 | 1998-04-30 | CERTIFICATE OF INCORPORATION | 1998-04-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
