| Name: | SUPERIOR DATA SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2001 (24 years ago) |
| Entity Number: | 2639815 |
| County: | New York |
| Date of dissolution: | 05 Oct 2023 |
| Place of Formation: | New York |
| Principal Address: | 601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204 |
| Principal Address ZIP Code: | |
| Address: | 28 Liberty Street, ATTN: MARA VELASCO, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, ATTN: MARA VELASCO, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. NOLAN | Chief Executive Officer | 601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-05-19 | Address | 188 MONTAGUE ST., 10TH FL., BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2019-05-07 | 2023-05-19 | Address | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-06 | 2017-05-17 | Address | 2510 N REDHILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office) |
| 2011-06-08 | 2013-05-06 | Address | 2510 N REDHILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office) |
| 2009-05-18 | 2011-06-08 | Address | 2510 N REDHILL AVE, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office) |
| 2005-08-17 | 2021-05-05 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005001100 | 2023-10-04 | CERTIFICATE OF MERGER | 2023-10-04 |
| 230519002875 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060738 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060622 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-33424 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33425 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170517006327 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006245 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007708 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 120511000300 | 2012-05-11 | CERTIFICATE OF MERGER | 2012-05-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
