| Name: | SUPER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1999 (25 years ago) |
| Entity Number: | 2446612 |
| ZIP code: | 11703 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13 PARKDALE DR, NORTH BABYLON, NY, United States, 11703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUPER USA, INC. | DOS Process Agent | 13 PARKDALE DR, NORTH BABYLON, NY, United States, 11703 |
| Name | Role | Address |
|---|---|---|
| HAKAN YILDIRIM | Chief Executive Officer | 13 PARKDALE DR, NORTH BABYLON, NY, United States, 11703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-01 | 2020-08-21 | Address | 532 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2020-08-21 | Address | 532 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200821060054 | 2020-08-21 | BIENNIAL STATEMENT | 2019-12-01 |
| 060221002808 | 2006-02-21 | BIENNIAL STATEMENT | 2005-12-01 |
| 040203002531 | 2004-02-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020701002354 | 2002-07-01 | BIENNIAL STATEMENT | 2001-12-01 |
| 991206000431 | 1999-12-06 | CERTIFICATE OF INCORPORATION | 1999-12-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
