| Name: | SUPERIOR PERFORMANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2488656 |
| ZIP code: | 10949 (Companies in Orange, 10949) |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 193 BLACK MEADOW RD., CHESTER, NY, United States, 10918 |
| Address: | PO BOX 2368, MONROE, NY, United States, 10949 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UZFDQQB2JLE3 | 2024-09-05 | 193 BLACK MEADOW RD, CHESTER, NY, 10918, 2230, USA | PO BOX 2368, MONROE, NY, 10949, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | SUPERIO |
| Division Name | SUPERIO BRAND |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-08 |
| Initial Registration Date | 2023-09-06 |
| Entity Start Date | 2020-03-21 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSHUA KOHN |
| Address | 193 BLACK MEADOW RD., CHESTER, NY, 10918, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSHUA KOHN |
| Address | 193 BLACK MEADOW RD., CHESTER, NY, 10918, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SUPERIOR PERFORMANCE INC. | DOS Process Agent | PO BOX 2368, MONROE, NY, United States, 10949 |
| Name | Role | Address |
|---|---|---|
| JOSHUA KOHN | Chief Executive Officer | PO BOX 2368, MONROE, NY, United States, 10949 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-19 | 2020-03-05 | Address | 193 BLACK MEADOW RD., CHESTER, NY, 10918, USA (Type of address: Service of Process) |
| 2016-06-06 | 2018-03-19 | Address | PO BOX 2368, MONROE, NY, 10949, USA (Type of address: Service of Process) |
| 2016-06-06 | 2020-03-05 | Address | 193 BLACK MEADOW RD., CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 2015-06-16 | 2016-06-06 | Address | PO BOX 2368, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2014-01-07 | 2016-06-06 | Address | 8 JOHN ST, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2014-01-07 | 2015-06-16 | Address | PO BOX 2368, MONROE, NY, 10949, USA (Type of address: Service of Process) |
| 2014-01-07 | 2016-06-06 | Address | 8 JOHN ST, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 2002-03-18 | 2014-01-07 | Address | 20 ZENTA, UNIT 301, MONROE, NY, 10950, 8800, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2014-01-07 | Address | 2 PRESHBURG BLVD, UNIT 105, MONROE, NY, 10950, 8800, USA (Type of address: Principal Executive Office) |
| 2002-03-18 | 2014-01-07 | Address | PO BOX 2368, MONROE, NY, 10950, 8800, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305061048 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180319006178 | 2018-03-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 160606007209 | 2016-06-06 | BIENNIAL STATEMENT | 2016-03-01 |
| 150616000341 | 2015-06-16 | CERTIFICATE OF CHANGE | 2015-06-16 |
| 140310006498 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 140107002035 | 2014-01-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 020318002767 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321000729 | 2000-03-21 | CERTIFICATE OF INCORPORATION | 2000-03-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
