| Name: | SUPER CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2004 (21 years ago) |
| Entity Number: | 3051068 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | Delaware |
| Address: | 1117 E PUTNAM AVENUE / #287, RIVERSIDE, CT, United States, 06878 |
| Address ZIP Code: | |
| Principal Address: | 93-103 WING LOK ST, CENTRAL, 12TH FL, HONG KONG |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1117 E PUTNAM AVENUE / #287, RIVERSIDE, CT, United States, 06878 |
| Name | Role | Address |
|---|---|---|
| FRANK WILLIAMS | Chief Executive Officer | C/O SOURCE CONNECTION, 12TH FL, 93-103 WING LOK ST, CENTRAL, HONG KONG |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-14 | 2010-09-09 | Address | C/O SOURCE CONNECTION, 12TH FL, 93-103 WING LOK ST, CENTRAL, HONG KONG, 00000, YYY (Type of address: Chief Executive Officer) |
| 2006-06-14 | 2010-09-09 | Address | 93-103 WING LOK ST, CENTRAL, 12TH FL, HONE KONG, 00000, YYY (Type of address: Principal Executive Office) |
| 2006-06-14 | 2010-09-09 | Address | 24 WEST 46TH ST, #2, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-05-10 | 2006-06-14 | Address | 24 W. 46TH ST. #2, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972818 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100909002813 | 2010-09-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 060614002352 | 2006-06-14 | BIENNIAL STATEMENT | 2006-05-01 |
| 040510000294 | 2004-05-10 | APPLICATION OF AUTHORITY | 2004-05-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
