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  5. SUPERFUTURE CORPORATION

SUPERFUTURE CORPORATION

Company Details

Name: SUPERFUTURE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 2000 (24 years ago)
Date of dissolution: 06 May 2021
Entity Number: 2527094
ZIP code: 53717
County: New York
Place of Formation: Delaware
Address: 8020 EXCELSIOR DR. SUITE 200, MADISON, WI, United States, 53717
Principal Address: 605 72 BAYSWATER ROAD, RUSHCUTTERS BAY, SYDNEY, Australia

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WAYNE BERKOWITZ Chief Executive Officer 445 BROADHOLLOW ROAD, STE 230, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INC DOS Process Agent 8020 EXCELSIOR DR. SUITE 200, MADISON, WI, United States, 53717

History

Start date End date Type Value
2012-08-09 2018-06-04 Address 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-08-09 2018-06-04 Address 150 WEST 25TH ST STE 1002, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-07-20 2012-08-09 Address 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-07-20 2012-08-09 Address 605 72 BAYSWATER ROAD, RUSHCUTTERS BAY, SYDNEY, 2011, AUS (Type of address: Chief Executive Officer)
2008-07-22 2010-07-20 Address 605 72 BAYSWATER RD, RUSHCUTTERS BAY, SYDNEY, 2011, AUS (Type of address: Chief Executive Officer)
2008-07-22 2010-07-20 Address 187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-07-22 2010-07-20 Address 605 72 BAYSWATER RD, RUSHCUTTERS BAY, SYDNEY, 2011, AUS (Type of address: Principal Executive Office)
2004-10-29 2008-07-22 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2002-06-25 2008-07-22 Address 4F CASA ESENCIA, 1-3-13 AZABU-JUBANI, MINATO-KU TOKYO, 10600, 45, JPN (Type of address: Chief Executive Officer)
2002-06-25 2008-07-22 Address 4F CASA ESENCIA, 1-3-13 AZABU-JUBANI, MINATO-KU TOKYO, 10600, 45, JPN (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210506000102 2021-05-06 CERTIFICATE OF TERMINATION 2021-05-06
200601062366 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180604006526 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160601006094 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140724006041 2014-07-24 BIENNIAL STATEMENT 2014-06-01
120809002415 2012-08-09 BIENNIAL STATEMENT 2012-06-01
100720002562 2010-07-20 BIENNIAL STATEMENT 2010-06-01
080722003235 2008-07-22 BIENNIAL STATEMENT 2008-06-01
060711002621 2006-07-11 BIENNIAL STATEMENT 2006-06-01
041029000149 2004-10-29 CERTIFICATE OF CHANGE 2004-10-29

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O BUSINESS FILINGS INC

AVELIENT, INC. AMBIENCE CONSULTING LLC ATOMIC CONSULTANTS LLC AUTOMATED OFFICE TECHNOLOGY LLC BLACK IVY LEAGUE LLC COLUMBIA FINE FOODS LLC EVENT RADIO RENTALS INC. FREEMAN HOLDINGS OF NEW YORK, L.L.C. IPSG LLC JI-NZU, LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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