| Name: | SUPERIOR SURFACING SYSTEMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2002 (22 years ago) |
| Entity Number: | 2801028 |
| ZIP code: | 12721 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 21 ALLEN LANE, BLOOMINGBURG, NY, United States, 12721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 ALLEN LANE, BLOOMINGBURG, NY, United States, 12721 |
| Name | Role | Address |
|---|---|---|
| KEITH REARDON | Chief Executive Officer | PO BOX 4299, MIDDLETOWN, NY, United States, 10941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-17 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-12 | 2019-06-10 | Address | 21 ALLEN LANE, BLOOMINGBURG, NY, 12721, USA (Type of address: Principal Executive Office) |
| 2006-08-14 | 2008-08-12 | Address | 180 TOWER DR, PO BOX 4299, MIDDLETOWN, NY, 10941, USA (Type of address: Principal Executive Office) |
| 2006-08-14 | 2008-08-12 | Address | PO BOX 4299, 180 TOWER DR, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2006-08-14 | 2008-08-12 | Address | 180 TOWER DR, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| 2004-11-09 | 2006-08-14 | Address | KEITH REARDON, 1327 GOSHEN TPKE, MIDDLETOWN, NY, 10941, USA (Type of address: Principal Executive Office) |
| 2004-11-09 | 2006-08-14 | Address | 1327 GOSHEN TPKE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2004-11-09 | 2006-08-14 | Address | 180 TOWER DR, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| 2002-08-14 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220901002674 | 2022-09-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 220711001923 | 2022-07-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 200420060563 | 2020-04-20 | BIENNIAL STATEMENT | 2018-08-01 |
| 190610002059 | 2019-06-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 080812002409 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002438 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041109002444 | 2004-11-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 020814000505 | 2002-08-14 | CERTIFICATE OF INCORPORATION | 2002-08-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
